DOSSIERS / SCI SCIM PETIT MANOIR
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Company dossier

SCI SCIM PETIT MANOIR

FRANCE · COMPANY · INCORPORATED 1995-06-27
KYBE ID: FR-401555784 · 401555784 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI SCIM PETIT MANOIR
fr_insee
401555784
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-27
fr_insee
PETIT MANOIR, 97232 LE LAMENTIN
fr_insee
68.20A
fr_insee
€150
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.

3ED : ACTEUR DU DEVELOPPEMENT DURABLEactiveAIKI JINJAactiveALAIN SEVERINE OZIERdissolvedASS CLEROSE EN PLAQUES MARTINIQUEactiveASS CONVIVIALITE LOISIR AIDE DETENTEactiveASS LES AMIS DE BELLE CREOLEactiveASSOCIATION DE PREVENTION DES ALLERGIES ET PROTECTION ANTI-ACARIENSactiveASSOCIATION MARTINIQUAISE POUR LA FORMATION ET L'INSERTIONactiveASSOCIATION SPORTIVE CULTURELLE ELAN PETIT MANOIR COLLEGE PETIT MANOIRactiveASSO SOLEIL DE LA PLAINEactiveBLANCHETTEdissolvedCACHIBOUdissolvedCAMILLE ROSETdissolvedCECILE WILBERT JOLYdissolvedCELLULE AIDE AU DEVELOPPEMENT RESSOURCES PERSONNELLES ET PROFESSIONNELLESactiveCK DIFFUSIONdissolvedDENISE NARCINactiveEDOUARD LAURENT BANNYdissolvedEDWIGE EDWARD ABATIdissolvedEMERGENCE LAMENTINOISEactive

+38 more

People with significant control

3 people
NameRoleFromSource
BAMY AUTOMOBILESMembre du directoire—France registry
GBHMembre du directoire—France registry
GBHPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100