DOSSIERS / SCI MAMPI
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Company dossier

SCI MAMPI

FRANCE · COMPANY · INCORPORATED 2011-12-04
KYBE ID: FR-413268988 · 413268988 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAMPI
fr_insee
413268988
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-04
fr_insee
35 CHE DU BEULENWOERTH, 67000 STRASBOURG
fr_insee
68.20B
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€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PAUL BIKARDDirecteur—France registry
ALEXANDRA BIKARDDirigeant—France registry
OLIVIER BIKARDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAMPA MELUN · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100