DOSSIERS / SC MANDEL 3
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Company dossier

SC MANDEL 3

FRANCE · COMPANY · INCORPORATED 2013-12-19
KYBE ID: FR-799254933 · 799254933 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SC MANDEL 3
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799254933
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dissolved
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Real-estate civil company (SCI)
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2013-12-19
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38 AV GEORGES MANDEL, 75016 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIEN RadisicDirecteur—France registry
NADINE LoretDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANDEL 1 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100