DOSSIERS / SCI MANUELLA
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Company dossier

SCI MANUELLA

FRANCE · COMPANY · INCORPORATED 1998-05-25
KYBE ID: FR-418819488 · 418819488 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MANUELLA
fr_insee
418819488
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-05-25
fr_insee
21 RUE DU CALVAIRE, 44000 NANTES
fr_insee
68.20B
fr_insee
€182,939
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AMANDA LAURENTIN SILVAdissolvedAU LIVRE OUVERT LIBRAIRIEdissolvedCAB MEDIC CHARLOT P & HUBERT MdissolvedCAREN LYDIA COMYactiveESTHEVIE SARLdissolvedJULIE PAYEN DE LA GARANDERIEactiveLAURENT LETELLIERdissolvedLYDIE ANNIE CHRISTIANE HEURTINdissolvedMICHEL HUBERTdissolvedPIERRE ANDRE CHARLOTdissolvedPIERRE MASSICOTdissolvedRAYMOND MARC BONNOdissolvedSA GOUGUENHEIM FILSactiveSARL CO/FIactiveSCI DU HAUT CALVAIREdissolvedSYND COPROPRIETE IMMEUBLE 21 R CALVAIREactiveYANN BAROUCHdissolvedYVES COGRELdissolved

People with significant control

2 people
NameRoleFromSource
RAYMOND MARC BONNODirecteur—France registry
MARIE-VIRGINIE BONNOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100