DOSSIERS / SCI MANGAL
← SearchExport PDF
Company dossier

SCI MANGAL

FRANCE · COMPANY · INCORPORATED 2021-08-09
KYBE ID: FR-901992529 · 901992529 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MANGAL
fr_insee
901992529
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-09
fr_insee
18 RUE DE LA FORET, 67240 OBERHOFFEN-SUR-MODER
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

3 people
NameRoleFromSource
NILOFAR OMAR MANGALDirecteur—France registry
ELIANE ASHHARMembre du directoire—France registry
MARIANNE ASHHARMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI OMAR MANGAL · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100