DOSSIERS / SCI DU MANDILLET
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Company dossier

SCI DU MANDILLET

FRANCE · COMPANY · INCORPORATED 1989-10-11
KYBE ID: FR-950626473 · 950626473 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DU MANDILLET
fr_insee
950626473
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dissolved
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Real-estate civil company (SCI)
fr_insee
1989-10-11
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IMP MANDILLET, 31700 MONDONVILLE
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68.20A
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€457
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Connections

10 links
Shared operator — likely the same administrator
BEGETRANSShared officer / director · 11 share thisEXALIS AUDITShared officer / director · 11 share thisG1 SERVICESShared officer / director · 11 share thisSCI LA SOURCEShared officer / director · 11 share thisSCI DES QUILLETSShared officer / director · 11 share thisRIGAShared officer / director · 11 share thisORIENT'AL EXPRESSShared officer / director · 11 share thisSCI L'AVENTUREShared officer / director · 11 share thisEXALISShared officer / director · 11 share thisSCI CAROMARShared 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
JEAN-YVES GARCIAPrésident—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