DOSSIERS / SCI MANDARIN
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Company dossier

SCI MANDARIN

FRANCE · COMPANY · INCORPORATED 2020-09-02
KYBE ID: FR-888565306 · 888565306 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MANDARIN
fr_insee
888565306
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-02
fr_insee
8 RUE DANTE, 75005 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELINE ChenDirigeant—France registry
XIAOTONG LiPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100