DOSSIERS / MANSIO II
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Company dossier

MANSIO II

FRANCE · COMPANY · INCORPORATED 2020-09-28
KYBE ID: FR-889409728 · 889409728 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MANSIO II
fr_insee
889409728
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-28
fr_insee
6 RUE DE LA PRINCESSE DE CLEVES, 78280 GUYANCOURT
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68.20B
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€241,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK LECORGNEDirecteur—France registry
JEANNINE SIMONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANSIO I · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100