DOSSIERS / SCI MANSUR
← SearchExport PDF
Company dossier

SCI MANSUR

FRANCE · COMPANY · INCORPORATED 2016-07-20
KYBE ID: FR-821617339 · 821617339 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MANSUR
fr_insee
821617339
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-20
fr_insee
2019-10-18
fr_insee
33 BD DE L ATELIER, ZA LA MIRANDE, 66240 SAINT-ESTEVE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YOHANN SEBASTIEN MOREAUDirigeant—France registry
MANSUR KAVAKPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off