Key facts
activeSC2A
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994141984
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active
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Real-estate civil company (SCI)
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2025-11-21
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4 RUE Henri Perrier, 69330 Meyzieu
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68.20B
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€100
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Company dossier
SC2A
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalALEXANDRE D'ANDREAFRANCOISE ANNE MARTINE BARRIEREKASSANDRA MARIE PAREJOL'ILOT GLACESMAHMOUD TABOUBIMARIE-HELENE CHENAVIERMASSIMO ROMANONathan COLINO.L.H.MPHILIPPE BARTHOLETRD INVESTROSELYNE ELIANE DEPAILLATSARAH ROMANOSCCV FRAMAXSCI MANAURELSOCIETE CIVILE DE MOYENS DENTAURELUMBERTO ROMANOVERONIQUE LAPLACE
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Alexandre D'ANDREA | Directeur | — | France registry |
| ANNA D'ANDREA | Membre du directoire | — | France registry |
| CARLA D'ANDREA | Membre du directoire | — | France registry |
| Sarah ROMANO | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 179 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100