DOSSIERS / SCI OMAR MANGAL
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Company dossier

SCI OMAR MANGAL

FRANCE · COMPANY · INCORPORATED 2016-02-04
KYBE ID: FR-818133779 · 818133779 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI OMAR MANGAL
fr_insee
818133779
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-04
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18 RUE DE LA FORET, 67240 OBERHOFFEN-SUR-MODER
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ASSIL OMAR MANGALDirecteur—France registry
ABOUBAKR OMAR MANGALMembre du directoire—France registry
FAHIMA OMAR MANGALMembre du directoire—France registry
FREBA OMAR MANGALMembre du directoire—France registry
NILOFAR OMAR MANGALMembre du directoire—France registry
RANGUINA RAHMANMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MANGAL · dissolved · name-sim 0.69) — 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