DOSSIERS / SCI MANDALAY
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Company dossier

SCI MANDALAY

FRANCE · COMPANY · INCORPORATED 2000-09-21
KYBE ID: FR-432908440 · 432908440 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI MANDALAY
fr_insee
432908440
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-09-21
fr_insee
4 RUE BASQUE, 68000 COLMAR
fr_insee
68.20A
fr_insee
€100
fr_insee

May be the same entity

7

People with significant control

4 people
NameRoleFromSource
LAURENCE EHRENREICHMembre du directoireFrance registry
SIMON EHRENREICHMembre du directoireFrance registry
TECNIC-CONSULT T-INVEST S.AMembre du directoireFrance registry
OLIVIER DANIEL KATZPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100