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Company dossier

SCI MANDALORE

FRANCE · COMPANY · INCORPORATED 2019-11-07
KYBE ID: FR-878701242 · 878701242 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI MANDALORE
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878701242
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active
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Real-estate civil company (SCI)
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2019-11-07
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2 B RUE DES ACACIAS, 68440 STEINBRUNN-LE-HAUT
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FACEMembre du directoireFrance registry
M3C SARLMembre du directoireFrance registry
THISAMembre du directoireFrance registry
FREDERIC DENIS RAPPPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100