DOSSIERS / SCI MANDARINE
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Company dossier

SCI MANDARINE

FRANCE · COMPANY · INCORPORATED 2015-07-27
KYBE ID: FR-812759538 · 812759538 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MANDARINE
fr_insee
812759538
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2015-07-27
fr_insee
17 AV PIERRE MENDES FRANCE, CENTRE COMMERCIAL VERTE PRAIRIE, 31320 CASTANET-TOLOSAN
fr_insee
68.20B
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€357,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HOLDING ALCANTARA Société de Participations Financières de Profession LibéraleDirigeant—France registry
HOLDING FAUREDirigeant—France registry
LAURENCE FAUREDirigeant—France registry
ANNE MENANTEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100