DOSSIERS / SCI MANDINGUE
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Company dossier

SCI MANDINGUE

FRANCE · COMPANY · INCORPORATED 2011-03-25
KYBE ID: FR-531273977 · 531273977 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MANDINGUE
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531273977
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dissolved
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Civil company
fr_insee
2011-03-25
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6 RUE PAUL ELUARD, 93200 SAINT-DENIS
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68.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DEMBA DIAWARADirecteur—France registry
ASTAN DIAWARADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100