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Company dossier

SCI ANDRE-JEAN

FRANCE · COMPANY · INCORPORATED 1989-10-17
KYBE ID: FR-950378778 · 950378778 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ANDRE-JEAN

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Registration950378778

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1989-10-17

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Registered address10 AV DU PORT, 89400 MIGENNES

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Industry68.20B

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Share capital€518

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Companies at this address

13 total

BEATRICE PLUYMERSdissolved CHANTAL DOMINIQUE GREYdissolved COSTEMAactive DANIELLE BOURNOTdissolved LAVERIE L.B.active LAVERIE S. B.dissolved LE GOBELINGactive LES COURRIERS BOURGUIGNONSdissolved MARTINE BILLODdissolved [ND]dissolved NICOLE LESOEURdissolved SOC EXPLOIT CHARCUTERIE CITESdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI LES HAUTS DE BIENNEShared officer / director · 5 share this SARL ESPUCHE FRERESShared officer / director · 5 share this CRISTALIEShared officer / director · 5 share this LES ROUSSES EN BASShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
CHRISTOPHE FRANCOIS THIBAUD ESPUCHE	Directeur	—	France registry
GILBERT RENE ESPUCHE	Directeur	—	France registry
GISELE HENRIETTE TAUPE	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100