DOSSIERS / SCI MANIMAR
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Company dossier

SCI MANIMAR

FRANCE · COMPANY · INCORPORATED 1999-06-21
KYBE ID: FR-423354141 · 423354141 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MANIMAR
fr_insee
423354141
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-21
fr_insee
11 CRS DU MARECHAL GALLIENI, 33000 BORDEAUX
fr_insee
68.20A
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS DESIREDirecteur—France registry
Stéphanie Laetitia CondaminasMembre du directoire—France registry
ALAIN FRANCOIS DESIREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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