Key facts
dissolvedLA MANDARINE
fr_insee
813362977
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dissolved
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Real-estate civil company (SCI)
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2015-09-07
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10 RUE DES ERABLES, 31170 TOURNEFEUILLE
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68.20B
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€1,000
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Company dossier
LA MANDARINE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
4 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| BRUNO RAYMOND | Dirigeant | — | France registry |
| JACQUES COMBET | Dirigeant | — | France registry |
| LAURENCE ANNICK DANIELE PIANTONI | Dirigeant | — | France registry |
| MARIE-CATHERINE CABOCHE | Dirigeant | — | France registry |
| PIERRE CLAVEL | Dirigeant | — | France registry |
| CECILE RAYMOND | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100