DOSSIERS / SCI M.A.N.C.
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Company dossier

SCI M.A.N.C.

FRANCE · COMPANY · INCORPORATED 1996-04-26
KYBE ID: FR-404918781 · 404918781 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI M.A.N.C.
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404918781
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dissolved
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Real-estate civil company (SCI)
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1996-04-26
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16 RUE ST MARGUERITE, 51220 HERMONVILLE
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68.20A
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€9,424
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Connections

9 links
Shared operator — likely the same administrator
SCI MARNIShared officer / director · 2 share thisSCM MAISON MEDICALE PARAMEDICALE COURCYShared officer / director · 3 share thisMAISON DE SANTE PLURIPROFESSIONNELLE DE COURCYShared officer / director · 3 share thisCOLIBRIShared officer / director · 7 share thisSCI COTE 2000Shared officer / director · 7 share thisSCI CLECAShared officer / director · 7 share thisSALON IMPERIALShared officer / director · 7 share thisSCI LE SAILLETShared officer / director · 7 share thisSCI DAKARShared officer / director · 7 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

7 people
NameRoleFromSource
ALAIN EDMOND PIERRE CAILLETMembre du directoire—France registry
CATHERINE FRANCOISE MAGRISMembre du directoire—France registry
DANIEL CAILLETMembre du directoire—France registry
MURIEL MARGUERITE CAILLETMembre du directoire—France registry
NICOLE MARIE JEANNE CAILLETMembre du directoire—France registry
OLIVIER ROGER ROBERT PONTIESMembre du directoire—France registry
MARC FEGHOULPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100