DOSSIERS / SCI LES MANGOUSTANS
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Company dossier

SCI LES MANGOUSTANS

FRANCE · COMPANY · INCORPORATED 1992-02-24
KYBE ID: FR-384535761 · 384535761 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES MANGOUSTANS
fr_insee
384535761
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dissolved
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Real-estate civil company (SCI)
fr_insee
1992-02-24
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49 RUE LECONTE DE LISLE, 97470 SAINT-BENOIT
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68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALAIN CHAN FATDirigeant—France registry
Marie Audrey SAY-LIANG-FATMembre du directoire—France registry
Nathalie PICHANMembre du directoire—France registry
Pascal SAY-LIANG-FATMembre du directoire—France registry
MICHEL SAY-LIANG-FATPrésident—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