KYBE — See who's really behind any company

Company dossier

SCI MANUCAR 2

FRANCE · COMPANY · INCORPORATED 1998-09-18
KYBE ID: FR-419941349 · 419941349 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MANUCAR 2

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Registration419941349

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-09-18

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Registered addressIMP BEL AIR, 77000 LA ROCHETTE

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Industry68.20B

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Share capital€205,806

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ADHactive A.E.C.active AIRCARdissolved AIRZEAUactive ARTIGREENdissolved ATELIER ALCARYSactive CABL'ELECdissolved HOLDAIRdissolved NATHALIE PEDENdissolved SARL A J M Sactive SCI E.M.Edissolved SCI PMCdissolved SEIdissolved SOC INTER GASTRO ALIMENT MAXIdissolved TRADIBAT RENOVATIONdissolved VGMSdissolved

People with significant control

2 people

Name	Role	From	Source
MANUEL CARVALHO ALVES	Directeur	—	France registry
DELLIE DE SOUSA	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MANUCAR · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100