DOSSIERS / SCI MANDAKIR
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Company dossier

SCI MANDAKIR

FRANCE · COMPANY · INCORPORATED 2006-05-11
KYBE ID: FR-489902312 · 489902312 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI MANDAKIR
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489902312
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dissolved
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Real-estate civil company (SCI)
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2006-05-11
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10 RTE D'ENTRAIGUES, CHEZ MR AKDENIZ SALMAN, 84370 BEDARRIDES
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI AKDENIZShared officer / director · 7 share thisAKLINE s. r. o.Shared officer / director · 7 share thisSARAYBAHCEShared officer / director · 7 share thisVETURIUS TRADING LTDShared officer / director · 7 share thisIdeal-Umzüge GmbHShared officer / director · 7 share thisCARPATHIAN CHAIN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
SALMAN AKDENIZDirecteur—France registry
MEHMET AKDENIZMembre du directoire—France registry
MOUSTAPHA AKDENIZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100