DOSSIERS / SCI MANDARINE
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Company dossier

SCI MANDARINE

FRANCE · COMPANY · INCORPORATED 2020-11-23
KYBE ID: FR-891259459 · 891259459 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MANDARINE
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891259459
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dissolved
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Real-estate civil company (SCI)
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2020-11-23
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38 RUE DE LA FERTE, 77260 USSY-SUR-MARNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-EMMANUELLE MICHELE DELORMEDirecteur—France registry
SANDRINE ANDREE DENISE COURTONNEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100