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Company dossier

SCI DU MANOIR

FRANCE · COMPANY · INCORPORATED 1998-09-15
KYBE ID: FR-420001703 · 420001703 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
SCI DU MANOIR
fr_insee
420001703
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-09-15
fr_insee
66 RUE FORTE MAISON, 66 RUE FORTE MAISON - SAINT PREST, 28300 SAINT-PREST
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI DE LA SAUSSAYEShared registered address · 2 share thisSCI DU BOIS PARISShared officer / director · 7 share thisSARL STUDIO JEAN FRANCOIS CADORETShared officer / director · 7 share thisSCI NOLEDShared officer / director · 7 share thisFINANCIERE GSMJShared officer / director · 7 share thisSCI CALAISIENNEShared officer / director · 7 share thisSCI DE LA SAUSSAYEShared officer / director · 7 share thisJMDShared officer / director · 8 share thisSEBIDA & COShared officer / director · 8 share thisSCI DES EPENNYSShared officer / director · 12 share thisSCI DE MOISSYShared officer / director · 12 share thisSCI VALLEE DE L EUREShared officer / director · 12 share thisDELCOUR FINANCIEREShared officer / director · 12 share thisSCI DES EPARSShared officer / director · 12 share thisSOCIETE CIVILE DES ETILLEUXShared officer / director · 12 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
GERARD DELONAdministrateur—France registry
Gérard DELONAdministrateur—France registry
Jean-Pierre ROUSSEAUAdministrateur—France registry
Julie DELONMembre du directoire—France registry
Marie DELONMembre du directoire—France registry
SCI NICELIBENMembre du directoire—France registry
SIMONE HAMONMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean-Pierre ROUSSEAU (officer) matches PEP Jean-Pierre Rousseau — Q66501053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jean-Pierre ROUSSEAU (officer) matches PEP Jean-Pierre Rousseau — Q66499839. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100