DOSSIERS / SCI MANDONATO
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Company dossier

SCI MANDONATO

FRANCE · COMPANY · INCORPORATED 1992-09-03
KYBE ID: FR-388481145 · 388481145 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI MANDONATO
fr_insee
388481145
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-09-03
fr_insee
2 AV DE LA CORSE, 13007 MARSEILLE
fr_insee
68.20B
fr_insee
€16,007
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANDONATO RICHARDPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 2 MANDO · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100