DOSSIERS / SCI MANDALAY
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Company dossier

SCI MANDALAY

FRANCE · COMPANY · INCORPORATED 2022-05-05
KYBE ID: FR-913216461 · 913216461 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
SCI MANDALAY
fr_insee
913216461
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-05
fr_insee
21 RUE DE MALTE, 75011 PARIS
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68.20B
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€1,000
fr_insee

May be the same entity

7

People with significant control

4 people
NameRoleFromSource
MADELEINEDirigeantFrance registry
SCOTTIEDirigeantFrance registry
JEAN PIERRE FRANCOIS GardelliPrésidentFrance registry
VINCENT LAURENT Paul-BoncourPrésidentFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100