DOSSIERS / SCI MANTICORE DES ALPILLES
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Company dossier

SCI MANTICORE DES ALPILLES

FRANCE · COMPANY · INCORPORATED 2003-11-21
KYBE ID: FR-450959226 · 450959226 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MANTICORE DES ALPILLES
fr_insee
450959226
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-21
fr_insee
2022-03-10
fr_insee
397 COR DU PDT JOHN F KENNEDY, 13007 MARSEILLE 7
fr_insee
68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CELINE BANNINODirecteur—France registry
ARTHUR KALMBACHDirigeant—France registry
PHILIPPE KALMBACHDirigeant—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off