DOSSIERS / SCI MANDELA
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Company dossier

SCI MANDELA

FRANCE · COMPANY · INCORPORATED 2010-07-08
KYBE ID: FR-523915650 · 523915650 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MANDELA
fr_insee
523915650
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-08
fr_insee
5 AV DE GENEVE, 74000 ANNECY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CABINET MEDICAL DES ROMAINSdissolvedCECILE ANNE-MARIE BALLALOUDdissolvedCHANTAL SONIA LEVETdissolvedCHRISTOPHE ROUXactiveCHRISTOPHE VERMEULENactiveDOMINIQUE CARLIOZdissolvedELISA CONTATdissolvedHELENE CURTETdissolvedISABELLE JEANNE FALTdissolvedJACQUES JOLYdissolvedJADE HORIGactiveLAURETTE GIRODdissolvedMARIE LINE IMPELLIZZERIdissolvedMARINE LAETITIA MARINE LAETITIA CANASdissolvedNADY ANDREE GRATADOUXdissolved[ND]active[ND]activeORTOLLANDdissolvedRED ROCKSdissolvedSCM CABINET INFIRMIERES ANNECIENNESdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE MANSOURPrésident—France registry
THIBAULT MAURICE HENRY JOSEPH ESPRIT MARIE DE LA BOURDONNAYEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100