DOSSIERS / SCI MANDEL
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SCI MANDEL

FRANCE · COMPANY · INCORPORATED 2013-02-20
KYBE ID: FR-791340706 · 791340706 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI MANDEL
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791340706
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dissolved
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Real-estate civil company (SCI)
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2013-02-20
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4 PL LUCIEN VICTOR MEUNIER, 33000 BORDEAUX
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68.20B
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€1,000
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People with significant control

2 people
NameRoleFromSource
ALBERT DE LA VEGADirecteur—France registry
AUDE LAURENCE DE LA VEGADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100