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Company dossier

SCI MANDARIUS

FRANCE · COMPANY · INCORPORATED 2013-07-30
KYBE ID: FR-444629240 · 444629240 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MANDARIUS
fr_insee
444629240
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-07-30
fr_insee
5 VLA DE SAINT-MANDE, 75012 PARIS
fr_insee
68.20B
fr_insee
€1,180
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
ANTONIO Abad AvilesDirigeant—France registry
CATHERINE TranchantDirigeant—France registry
JEAN Jacquet-FrancillonDirigeant—France registry
JEANNINE RiguelleDirigeant—France registry
LUCIEN PellegriniDirigeant—France registry
MARYSE BarriacDirigeant—France registry
MICHEL BarriacDirigeant—France registry
MICHEL MénagerDirigeant—France registry
VERONICA AbadDirigeant—France registry
PICPUS IMMOBILIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL Ménager (officer) matches PEP Michel Menager — community councillor of Grand Autunois Morvan. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100