DOSSIERS / SCI MANATO
← SearchExport PDF
Company dossier

SCI MANATO

FRANCE · COMPANY · INCORPORATED 1997-02-26
KYBE ID: FR-411150634 · 411150634 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MANATO
fr_insee
411150634
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-02-26
fr_insee
23 RUE MOUTON-DUVERNET, 75014 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS PIERRE-JEAN PATALAGOITYactiveATGIdissolvedCECILE SEVIGNEactiveCLUB SANTEactiveCOPR 23 RUE MOUTON DUVENETactiveDANIELLE ERNESTINE BRECHARDdissolvedDOMOTECH SYSTEMEdissolvedELSA JOUSSETdissolvedHENRIQUE PAOLO FERREIRA BRAGAdissolvedINFLUENCE OUTRE-MER (IOM)activeLéa EL CHAOUIactiveMARIE FRANCOISE SIMONETdissolvedMarilis Gonzalez RousselinactiveMIREILLE CHOUCHENAdissolvedNAILS DUVERNETdissolved[ND]activePATRICE PATERactiveROSAdissolvedSOC GEORGES ET GEORGES TISSUdissolvedTHIERRY GEOFFREdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
MATHIEU BrownDirigeant—France registry
NADINE REYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JUNATO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100