DOSSIERS / SCI MANDELGAR
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Company dossier

SCI MANDELGAR

FRANCE · COMPANY · INCORPORATED 1994-03-03
KYBE ID: FR-394367874 · 394367874 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MANDELGAR
fr_insee
394367874
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-03-03
fr_insee
33 AV GEORGES MANDEL, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
5.BdissolvedALPAGAdissolvedANSAULT CONSEILdissolvedASTRID MARIE EGLEE ELAINE ANNE DE POULPIQUET DU HALGOUETdissolvedBAJ RETAILdissolvedBDH FINANCEdissolvedBENEDICTE MARIE MAGHERINIdissolvedBRICE.BdissolvedCENK MIKAILOGLUdissolvedCHATEAUX CORPORATEdissolvedCOGAMdissolvedEDUARDO GUTIERREZactiveERIC ALBERTO GRUNDY CACERESactiveGERARD PAUL CHAPPUISdissolvedHENRI PARENTdissolvedLOUIS MAMANactiveMARTINE MARIE EMILIE COQUELLEactive[ND]active[ND]active[ND]dissolved

+14 more

People with significant control

1 people
NameRoleFromSource
MARIE-THERESE PivetPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MANDEL MOLITOR · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100