DOSSIERS / SCI MANGIN
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Company dossier

SCI MANGIN

FRANCE · COMPANY · INCORPORATED 2008-05-07
KYBE ID: FR-504046996 · 504046996 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MANGIN
fr_insee
504046996
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-05-07
fr_insee
1 DREMONRUPT, 88110 ALLARMONT
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PASCAL ALAIN MANGINDirecteur—France registry
JEAN PIERRE MANGINDirigeant—France registry
MICHEL MANGINDirigeant—France registry
VERONIQUE CATHERINE ANDREE MANGINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL MANGIN (officer) matches PEP Michel Mangin — Q66501137. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100