Key facts
dissolvedSCI MANGOUSTAN LS
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808550198
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dissolved
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Real-estate civil company (SCI)
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2014-12-24
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10 RUE DES ARTS ET METIERS, ZFU DILLON, 97200 FORT-DE-FRANCE
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68.20A
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€105,554
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Company dossier
SCI MANGOUSTAN LS
RISK SCORE36MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
21 totalPeople with significant control
26 people| Name | Role | From | Source |
|---|---|---|---|
| CAROLINE EMMANUELLE ADELINE BELLAY | Directeur | — | France registry |
| STEPHANE de REYNAL de SAINT-MICHEL | Directeur | — | France registry |
| ALAIN ANDRE NORBERT MULET | Membre du directoire | — | France registry |
| AMEL BENTALEB | Membre du directoire | — | France registry |
| ANNIE DENISE ANDREE OUVRARD | Membre du directoire | — | France registry |
| ARNAUD RICHARD NICOLAS DELETAIN | Membre du directoire | — | France registry |
| ARNAULD PIERRE MARIE VIANNEY DECHAMPS | Membre du directoire | — | France registry |
| BERTRAND PAUL ANTOINE DE LA SELLE | Membre du directoire | — | France registry |
| BRIGITTE ISABELLE PRAUD | Membre du directoire | — | France registry |
| CATHERINE EVELINE GERMAINE LOUISE VERDIER | Membre du directoire | — | France registry |
| CHRISTIAN OCTAVE NICOULEAUD | Membre du directoire | — | France registry |
| CHRISTOPHE EDOUARD MARIE NICOLAS BRACKMANN | Membre du directoire | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 21 companies
medium
Batch-formation cluster
18 companies at this address were incorporated the same day (2014-12-24) — buffer-chain / grant-farm / cartel-field pattern
high
Business fragmentation
A director is shared across 119 companies — business-splitting (дробление) pattern
Risk journey — why 36?
3 signals+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100