DOSSIERS / S.C.E.A. DE MANANCOURT
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Company dossier

S.C.E.A. DE MANANCOURT

FRANCE · COMPANY · INCORPORATED 1995-03-28
KYBE ID: FR-400504858 · 400504858 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.E.A. DE MANANCOURT
fr_insee
400504858
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1995-03-28
fr_insee
CHE DE MOUZON, 55700 POUILLY-SUR-MEUSE
fr_insee
01.41Z
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3
fr_insee
€57,750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE GUICHARDDirigeant—France registry
GERARD GUICHARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD GUICHARD (officer) matches PEP Gérard Guichard — Q66501199. Apply enhanced due diligence.

Risk journey — why 16?

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