DOSSIERS / SCI DES MANDARINES
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Company dossier

SCI DES MANDARINES

FRANCE · COMPANY · INCORPORATED 2018-11-28
KYBE ID: FR-844229997 · 844229997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCI DES MANDARINES
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844229997
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active
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Real-estate civil company (SCI)
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2018-11-28
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46 RUE 46 Rue de Chamicy, 60810 Rully
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SOCIETE CIVILE DE GESTION DE PORTEFEUILLE ODEONShared registered address · 3 share thisSOCIETE CIVILE (SC) FABRICShared registered address · 3 share thisSOCIETE CIVILE (SC) FABRICShared officer / director · 11 share thisSOCIETE CIVILE DE GESTION DE PORTEFEUILLE ODEONShared officer / director · 11 share thisSCGP DES QUATRE CHEMINSShared officer / director · 11 share thisSCI DES OYATSShared officer / director · 11 share thisGFA D'ERAULCOURTShared officer / director · 11 share thisSCI FLEUR DE LISLEShared officer / director · 11 share thisGFA DE CHAMILYShared officer / director · 11 share thisSCEA DE CHAMICYShared officer / director · 11 share thisSCEA D ERAULCOURTShared officer / director · 11 share thisSOCIETE CIVILE D'EXPLOITATION AGRICOLE DU MURGERShared officer / director · 11 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.

People with significant control

1 people
NameRoleFromSource
FABIENNE GENEVIEVE CECILE GEORGETTE PINCHONDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100