DOSSIERS / SCI MANOIR DES FONTAINES
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Company dossier

SCI MANOIR DES FONTAINES

FRANCE · COMPANY · INCORPORATED 1988-12-15
KYBE ID: FR-348808668 · 348808668 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI MANOIR DES FONTAINES
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348808668
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dissolved
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Real-estate civil company (SCI)
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1988-12-15
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KERFEUNTEUNIOU, 29460 HANVEC
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68.20B
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€229
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Connections

6 links
Shared operator — likely the same administrator
SCI LES ETANGS DE JEANDUFFEShared officer / director · 2 share thisLA MIGNONNE COUVERTUREShared officer / director · 3 share thisF.A.S.B GROUPEShared officer / director · 3 share thisCLAUDE CAILLEAUShared registered address · 4 share thisDOMINIQUE CAILLEAUShared registered address · 4 share thisSEBASTIEN MICHEL CAILLEAUShared registered address · 4 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

5 people
NameRoleFromSource
DIDIER HENRI CAMILLE CAILLEAUDirecteur—France registry
FLORIANE CAILLEAUMembre du directoire—France registry
MARLENE CAILLEAUMembre du directoire—France registry
MONIQUE COUNEMembre du directoire—France registry
SIMON CAILLEAUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100