DOSSIERS / SCI MANGROVE 86
← SearchExport PDF
Company dossier

SCI MANGROVE 86

FRANCE · COMPANY · INCORPORATED 2016-07-08
KYBE ID: FR-821190501 · 821190501 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MANGROVE 86
fr_insee
821190501
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-08
fr_insee
19 RUE DES AIGRETTES, LOTISSEMENT ARMAGNAC, 97434 SAINT-PAUL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PAUL SIDAMBAROM-SEVAGAMYDirigeant—France registry
RAJH PAUL SIDAMBAROM-SEVAGAMYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100