DOSSIERS / SCI REPUBLIQUE
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Company dossier

SCI REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 1990-11-20
KYBE ID: FR-380001149 · 380001149 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
SCI REPUBLIQUE
fr_insee
380001149
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-11-20
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32 AV DE LA REPUBLIQUE, 75011 PARIS
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68.20B
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€1,524
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Connections

23 links
Shared operator — likely the same administrator
KETTYShared officer / director · 4 share thisSWP PARISShared officer / director · 6 share thisPREMIUM-COSMEShared officer / director · 6 share thisUNIPHARMShared officer / director · 6 share this3J TRANSPORTSShared officer / director · 6 share thisBEAUTYPHARMShared officer / director · 6 share thisMM SERVICESShared officer / director · 6 share thisLJSShared officer / director · 9 share thisROCShared officer / director · 9 share thisSAS NOON INVESTShared officer / director · 9 share thisSCI CIELShared officer / director · 9 share thisTYOShared officer / director · 9 share thisTYO IMMOShared officer / director · 9 share thisSCI DES TROIS JShared officer / director · 9 share thisFIVE INVESTShared officer / director · 9 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.

Showing 15 of 23 — full graph via /v1/entities/FR-380001149/network.

People with significant control

5 people
NameRoleFromSource
DAVE MamaneDirigeant—France registry
JOHN MamaneDirigeant—France registry
KETTY MamaneDirigeant—France registry
MIKE MamaneDirigeant—France registry
SIMON MamanePrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100