DOSSIERS / SCI MANDARIN
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Company dossier

SCI MANDARIN

FRANCE · COMPANY · INCORPORATED 1998-10-13
KYBE ID: FR-420435786 · 420435786 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI MANDARIN
fr_insee
420435786
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-10-13
fr_insee
1 BD DE LA LEZE, 31600 EAUNES
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68.20B
fr_insee
€30,490
fr_insee

Connections

13 links
Shared operator — likely the same administrator
MICHEL CAVERZANShared registered address · 7 share thisDETELECShared registered address · 7 share thisJARDILOISIRS DE LA LEZE-JARDINERIE ...Shared registered address · 7 share thisSCI PRC IMMOShared registered address · 7 share thisTHEIRRY THIERRY DELAUREShared registered address · 7 share thisEAUNES FFShared registered address · 7 share thisCOLOMIERS FFShared officer / director · 8 share thisSARL UNION FFShared officer / director · 8 share thisESTEBANShared officer / director · 8 share thisCAROFIL 59Shared officer / director · 8 share thisRP CAFE BOUTIQUEShared officer / director · 8 share thisSARL AUCAMVILLE FFShared officer / director · 8 share thisSCI PRC IMMOShared officer / director · 8 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

2 people
NameRoleFromSource
SCI PRC IMMODirigeant—France registry
PHILIPPE LE BILLANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100