DOSSIERS / SCI DES MANDARINIERS
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Company dossier

SCI DES MANDARINIERS

FRANCE · COMPANY · INCORPORATED 2016-06-06
KYBE ID: FR-820773356 · 820773356 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 47Risk signals 2Sources

Key facts

dissolved
SCI DES MANDARINIERS
fr_insee
820773356
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-06
fr_insee
49 RUE DE PONTHIEU, 49-51, 75008 PARIS
fr_insee
68.20A
fr_insee
€420,200
fr_insee

May be the same entity

1

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 DES MANDARINIERSfr_insee · 449253350 · dissolved

Companies at this address

294 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1BIS CHICKENdissolved34 SERVICESactive360 DEGREES CONSULTINGactive360 TRANSPORTSdissolvedABK BATdissolvedACTION CIVILEdissolvedA DEM IMOactiveADIATEdissolvedADZdissolvedAIDES & DEVELOPPEMENT AUX ENTREPRISESactiveA.K EXPRESSdissolvedAL AWTARactiveALLIANZ AUTOMOBILEdissolvedA.M.E.S CAPITALdissolvedANG ISOLATIONactiveANIMATIONS LOISIRS EVENEMENTSdissolvedAPOP FORMATION ASSISTANCEactiveARIELA HIRSCHdissolvedARMA 5 REGENERESCENCEdissolvedARMO SERVICESdissolved

+274 more

Connections

47 links
Shared operator — likely the same administrator
SCI SAINTE HELENEShared officer / director · 2 share thisS.C.I. CAHORS DFShared officer / director · 2 share thisLE MAS DES FLAUXShared officer / director · 3 share thisCHOUETTEShared officer / director · 3 share thisSCI DU PARC DES PRINCESShared officer / director · 3 share thisS.C.I MAGELLAN PATRIMONIA NLMShared officer / director · 4 share thisCO & COShared officer / director · 4 share thisSCI BOUMShared officer / director · 4 share thisPAROLShared officer / director · 4 share thisDCH CONSEILShared officer / director · 4 share thisPAROL CONSEILShared officer / director · 4 share thisSARL DE LA POINTEShared officer / director · 4 share thisBOELANDShared officer / director · 4 share thisG ET RM BOUMENDIL DENTISTESShared officer / director · 4 share thisSCI NANTES BACLERIEShared officer / director · 4 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.

Showing 15 of 47 — full graph via /v1/entities/FR-820773356/network.

People with significant control

17 people
NameRoleFromSource
ANDRE RoueilDirigeant—France registry
ANNIE BossuDirigeant—France registry
CAROLE RichterDirigeant—France registry
CHRISTELLE MenardDirigeant—France registry
CHRISTIAN ConnorDirigeant—France registry
DOMINIQUE ChatelinDirigeant—France registry
DOMINIQUE EscribeDirigeant—France registry
FRANCIS LecomteDirigeant—France registry
GERARD BoumendilDirigeant—France registry
JEAN-PIERRE BeylatDirigeant—France registry
MICHEL SporticheDirigeant—France registry
REMI TessonDirigeant—France registry
SERGE BoukobzaDirigeant—France registry
STEPHANE GianoliDirigeant—France registry
SYLVIA MarsanneDirigeant—France registry
VINCENT BoetonDirigeant—France registry
MAGELLAN TECHNOLOGIESPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 294 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100