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Company dossier

SCI MANCINQ

FRANCE · COMPANY · INCORPORATED 1997-05-30
KYBE ID: FR-412271116 · 412271116 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI MANCINQ

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Registration412271116

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-05-30

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Registered address18 RUE THEODULE RIBOT, 75017 PARIS

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Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARCHITHEOSdissolved BERNARD LAMYdissolved COPR 18 RUE THEODULE RIBOT 75017 PARISactive EMMANUEL LAMYactive Garance Kim-Lien Michelactive GRACCHUSdissolved JEAN EMMANUEL PINTOdissolved MARIE CHRISTINE VINCENTdissolved [ND]active [ND]dissolved SCI ARICINQdissolved SCI AXECINQdissolved SCI BENCINQdissolved SCI CHAPELLECINQdissolved SCI GABCINQdissolved SCI MEDCINQdissolved SCI RAPHCINQdissolved SCI STOUENCINQdissolved SOCIETE DU VALdissolved VINCENT DIDIER LAMYactive

+2 more

People with significant control

2 people

Name	Role	From	Source
MARTINE ALICE Hazout	Dirigeant	—	France registry
GEORGES BENCHIMOL	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MEDCINQ · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100