DOSSIERS / SCI OLIVIER MANIGLIER
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Company dossier

SCI OLIVIER MANIGLIER

FRANCE · COMPANY · INCORPORATED 1999-06-23
KYBE ID: FR-423381995 · 423381995 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI OLIVIER MANIGLIER
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423381995
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dissolved
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Real-estate civil company (SCI)
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1999-06-23
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93 RUE DE LA MONNAIE, 59800 LILLE
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68.20B
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€58,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER MANIGLIERDirecteur—France registry
HELENE SUROYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HELENE MANIGLIER · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100