DOSSIERS / SCI VILLA MANDRON
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Company dossier

SCI VILLA MANDRON

FRANCE · COMPANY · INCORPORATED 1999-03-10
KYBE ID: FR-422168971 · 422168971 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VILLA MANDRON
fr_insee
422168971
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-10
fr_insee
8 RUE GRAMONT, 33800 BORDEAUX
fr_insee
68.20A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSEPH GILIDirecteur—France registry
DOMINIQUE GILIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100