DOSSIERS / MANCORP 3
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Company dossier

MANCORP 3

FRANCE · COMPANY · INCORPORATED 2021-04-28
KYBE ID: FR-842864076 · 842864076 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MANCORP 3
fr_insee
842864076
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-28
fr_insee
41 BD PASCAL PAOLI, 20200 BASTIA
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABAC MEDITERRANNEEactiveANTRA STRADAdissolvedBERNARD PIERRE ANTOINE GIANSILYactiveCAROLINE GOEURYactiveDOMINIQUE RINIERIdissolvedINGENERIA PAISANA ECONOMICAdissolvedJEAN LOUIS RINIERIdissolvedJEAN PASCAL MURACCIOLEactiveLA BONBONNIEREdissolvedMARCEL MURACCIOLEdissolvedMARIE-JOSEE THERESE CARLOTTIdissolvedMYRIAM CARTAactive[ND]activePIERRE BOSDUREdissolvedPIERRE JOSEPH MARTELLIdissolvedRE(CO)NAISSANCEdissolvedSCI MANCORPdissolvedSCI MANCORP 2dissolvedSCI MARTELLI PERE ET FILSdissolvedSCM AUXILIUMactive

+2 more

People with significant control

2 people
NameRoleFromSource
ANTHONY GREGOIREDirecteur—France registry
NICOLAS CHRISTOPHE MAXIME VAN BEVERENDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MANCORP · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100