DOSSIERS / SCI MANGEARD JONATHAN
← SearchExport PDF
Company dossier

SCI MANGEARD JONATHAN

FRANCE · COMPANY · INCORPORATED 2016-12-30
KYBE ID: FR-824550065 · 824550065 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MANGEARD JONATHAN
fr_insee
824550065
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-30
fr_insee
19 RUE DU LAC, 57510 PUTTELANGE-AUX-LACS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JONATHAN MANGEARDDirecteur—France registry
MARIE-ISABELLE BOGADODirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MANGEARD · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100