DOSSIERS / SCI M A N O L
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Company dossier

SCI M A N O L

FRANCE · COMPANY · INCORPORATED 1986-05-06
KYBE ID: FR-337571806 · 337571806 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
SCI M A N O L
fr_insee
337571806
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-05-06
fr_insee
2022-07-07
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CHAUMAISON, 72250 PARIGNE L'EVEQUE
fr_insee
68.20B
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€6,098
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI 235 AVE VICTOR HUGOShared officer / director · 2 share thisSCI J.A.MShared officer / director · 5 share thisSCI L ECHALOTEShared officer / director · 5 share thisGFA DE LA ROGELIEREShared officer / director · 5 share thisSCI BORANShared officer / director · 5 share thisSCI 235 AVE VICTOR HUGOShared registered address · 8 share thisSCI NEPTUNEShared registered address · 8 share thisSCI PELLETIER ET ASSOCIESShared registered address · 8 share thisMAURICE PELLETIERShared registered address · 8 share this[ND]Shared registered address · 8 share thisSCI PELANShared registered address · 8 share thisFLORIAN THOMAS GUERANTShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
OLIVIER PELLETIERAdministrateur—France registry
ANNE-MARIE PELLETIERMembre du directoire—France registry
FRANCOISE LOCHETMembre du directoire—France registry
MARIE-MADELEINE PELLETIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI J.A.M · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off