DOSSIERS / SCI MANDEL
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Company dossier

SCI MANDEL

FRANCE · COMPANY · INCORPORATED 1993-07-26
KYBE ID: FR-391992245 · 391992245 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI MANDEL
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391992245
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dissolved
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Real-estate civil company (SCI)
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1993-07-26
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59 AV GEORGES MANDEL, 75016 PARIS
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68.20A
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€1,426,923
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People with significant control

1 people
NameRoleFromSource
ARCADI GAYDAMAKPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100