DOSSIERS / SCI MANDARIN
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Company dossier

SCI MANDARIN

FRANCE · COMPANY · INCORPORATED 2004-12-28
KYBE ID: FR-480159854 · 480159854 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MANDARIN
fr_insee
480159854
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-28
fr_insee
340 CHE DE LA PALUSETTE, FRANQUEVAUX, 30640 BEAUVOISIN
fr_insee
68.20A
fr_insee
€22,870
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS LOODirigeant—France registry
STEPHANIE EULALIE JULIETTE ORTALIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100