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Company dossier

SCI FARE MANA

FRANCE · COMPANY · INCORPORATED 1997-06-18
KYBE ID: FR-412576787 · 412576787 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI FARE MANA

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Registration412576787

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-06-18

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Registered address18 AV GEORGES CLEMENCEAU, 92330 SCEAUX

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Industry68.20B

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Share capital€213,429

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARTDECOdissolved ATELIERS PETITS PIEDS GRANDS SAUTSdissolved BOREN EXPLOITS PHOTOSdissolved CABINET NATHALIE LANGY & ASSOCIESdissolved ISABELLE MERCUELdissolved JINGMEI XUactive MANA SERVICESactive MIREILLE CAMILLE GIORDANOdissolved NALA AUDITactive NATHALIE LANGYactive [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active NICOLA CAROLE DUNNdissolved SCI FARE THINAdissolved SCI OUDINdissolved

+4 more

People with significant control

2 people

Name	Role	From	Source
MARC MATHIEU JEANSON	Président	—	France registry
NATHALIE LANGY	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FARE THINA · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100