DOSSIERS / SCI MANDALAY
← SearchExport PDF
Company dossier

SCI MANDALAY

FRANCE · COMPANY · INCORPORATED 2011-04-27
KYBE ID: FR-531969210 · 531969210 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI MANDALAY
fr_insee
531969210
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-27
fr_insee
1 MTE DE L'EGLISE, 69970 CHAPONNAY
fr_insee
68.32A
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MANDALAYfr_insee · 420671232 · activeSCI MANDALAYfr_insee · 421490657 · dissolvedSCI MANDALAYfr_insee · 432908440 · dissolvedSCI MANDALAYfr_insee · 452987910 · dissolvedSCI MANDALAYfr_insee · 793961038 · dissolvedSCI MANDALAYfr_insee · 912681954 · dissolvedSCI MANDALAYfr_insee · 913216461 · dissolved

Connections

10 links
Shared operator — likely the same administrator
SCI MAXEYShared registered address · 3 share thisMARIE-LINE TRZECIAKShared registered address · 3 share thisSCI CODE BARRESShared officer / director · 9 share thisLE CINQ MAJEURShared officer / director · 9 share thisORENDAShared officer / director · 9 share thisF.T.H.Shared officer / director · 9 share thisSCI MAXEYShared officer / director · 9 share thisSCI DELANEYShared officer / director · 9 share thisEGLShared officer / director · 9 share thisSCI MONTEREYShared officer / director · 9 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

1 people
NameRoleFromSource
HENRI TRZECIAKDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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