DOSSIERS / SCI MANITOU
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Company dossier

SCI MANITOU

FRANCE · COMPANY · INCORPORATED 1993-03-08
KYBE ID: FR-390420123 · 390420123 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MANITOU
fr_insee
390420123
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-03-08
fr_insee
2021-08-26
fr_insee
6 RUE DUMONT D URVILLE, 83000 TOULON
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BOULANGERIE OLIVIER POGGIdissolvedBUREAU BALNEAIRE TOULONNAISdissolvedCHRISTIAN DEYMEdissolvedCHRISTIANE BIRUKOFFactiveCLAIRE JEROMEactiveCOFISERVactiveCOURS PRIVE MIRABEAUdissolvedFELIX MARTINOdissolvedHOSPITALISATION LIBERALE A DOMICILEactiveINST NAT FORMAT RECHERCHE AUXILIAIRE MEDactiveINST NAT FORMAT RECHERCHE AUXILLIAIR MEDdissolvedJOAQUIM MONTIELactiveMARTINO F DEYME C & CAMPION Edissolved[ND]dissolved[ND]dissolvedSCM LE GUHENNEC MONGES BERTRANDdissolvedTHEO BOISORIEUXactive

People with significant control

2 people
NameRoleFromSource
BOUCHET PHILIPPEPrésident—France registry
CUJUS RICHARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BOUCHET PHILIPPE (officer) matches PEP Philippe Bouchet — Q66501462. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off