DOSSIERS / SCI MANORIE
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Company dossier

SCI MANORIE

FRANCE · COMPANY · INCORPORATED 1992-10-28
KYBE ID: FR-388987893 · 388987893 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MANORIE
fr_insee
388987893
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-10-28
fr_insee
32 CRS JEAN JAURES, 38000 GRENOBLE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ATOUT COEURdissolvedAUDELIdissolvedBERNARD TEILLAUDdissolvedBETRIMdissolvedBTASdissolvedB.T.I.dissolvedCHLOE LEMOINEactiveCLEMENT BAPTISTE ANTOINE BOUVERONdissolvedDB INDUSTRIEdissolvedD B INVESTISSEMENTdissolvedD.B. INVESTISSEMENT 2dissolvedERIC LE GULLUDECactiveEUROPOLEdissolvedFONCIERE GTIdissolvedFRANCESCO-ANTONIO AMBRICOdissolvedGEORGES BROUSSALIANdissolvedGRENOBLE15activeIMALP FERRAZZI IMMOBILIERactiveIMPULSE CONSULTINGdissolvedJEAN-MARIE LONGCHAMPdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
INVESTIADirigeant—France registry
DELPHINE ALBANE TEILLAUDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100