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Company dossier

SCI MANDY

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-444090260 · 444090260 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MANDY
fr_insee
444090260
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dissolved
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Real-estate civil company (SCI)
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2002-10-30
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287 RUE ALPHONSE DAUDET, VILLA LES GRILLONS, 83600 FREJUS
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68.20B
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SARL ZCIDirigeant—France registry
SCI LE LIDODirigeant—France registry
CHRISTOPHE ZILIANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100