DOSSIERS / SCI SAINT CLEMENT
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Company dossier

SCI SAINT CLEMENT

FRANCE · COMPANY · INCORPORATED 1995-04-19
KYBE ID: FR-383063708 · 383063708 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI SAINT CLEMENT
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383063708
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dissolved
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Real-estate civil company (SCI)
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1995-04-19
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27 RUE DES CORVEES PROLONGEE, MR MANINETTI DANIEL, 88000 EPINAL
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68.20A
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€152
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Connections

12 links
Shared operator — likely the same administrator
SCI ALEXOUShared registered address · 2 share thisSCI ALEXOUShared officer / director · 4 share thisIMMOBILIERE JLCShared officer / director · 4 share thisGEDAShared officer / director · 4 share thisSARL JC COOKShared officer / director · 7 share thisSCI POUILLOUShared officer / director · 10 share thisSCI BSMShared officer / director · 10 share thisDANIMMShared officer / director · 10 share thisVILLA RICHIERShared officer / director · 10 share thisNEWTONShared officer / director · 10 share thisSCI QUENELLEShared officer / director · 10 share thisSCI DAMIShared officer / director · 10 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
DANIEL ROGER MARCEL MANINETTIDirecteur—France registry
GENEVIEVE MARIE TILLEMENTDirigeant—France registry
LOUISE BEATRIZ MANINETTIDirigeant—France registry
JEAN MANINETTIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100