DOSSIERS / SCI MANTA
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Company dossier

SCI MANTA

FRANCE · COMPANY · INCORPORATED 1986-02-17
KYBE ID: FR-334516531 · 334516531 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI MANTA
fr_insee
334516531
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dissolved
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Real-estate civil company (SCI)
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1986-02-17
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11 RUE PONT DAMMARIE, 55000 SAVONNIERES-DEVANT-BAR
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68.20B
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€213,429
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ALAIN COLLARDDirigeant—France registry
ALBERT MARIUS GRANGERDirigeant—France registry
ANNIE ALICE ANDREE HULLETDirigeant—France registry
DIDIER SEROUSSIDirigeant—France registry
FRANCOISE EVELYNE MARTINDirigeant—France registry
HUGUES PIERRE SEROUSSIDirigeant—France registry
JEAN-PIERRE MARTINDirigeant—France registry
JULIE SYLVIE TROJANEKDirigeant—France registry
PIERRE ARMAND HIPPERTDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAVI · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-PIERRE MARTIN (officer) matches PEP Jean-Pierre Martin — Q66501381. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE MARTIN (officer) matches PEP Jean-Pierre Martin — Q66500745. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100