DOSSIERS / SCI MANOR
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Company dossier

SCI MANOR

FRANCE · COMPANY · INCORPORATED 2018-03-21
KYBE ID: FR-423598135 · 423598135 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
SCI MANOR
fr_insee
423598135
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-21
fr_insee
17 RUE DU HEIDELBERG, 68500 ORSCHWIHR
fr_insee
68.20B
fr_insee
€152
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MANORfr_insee · 378170203 · dissolvedSCI MANORfr_insee · 389057290 · dissolvedSCI MANORfr_insee · 438999641 · dissolvedSCI MANORfr_insee · 444879514 · dissolvedSCI MANORfr_insee · 490478815 · dissolvedSCI MANORfr_insee · 500488945 · activeSCI MANORfr_insee · 912090586 · dissolved

Connections

22 links
Shared operator — likely the same administrator
SCI NATURAShared officer / director · 6 share thisSCI EVOLUTIONShared officer / director · 6 share thisPROXICLEAN 31Shared officer / director · 6 share thisAUTOMATISME FRANC COMTOISShared officer / director · 6 share thisSCI GM GC GPShared officer / director · 6 share thisSARL IMMOBILISShared registered address · 7 share thisMAGELLAN HOLDINGShared registered address · 7 share thisSCI PAPILLONShared registered address · 7 share thisSOCIETE CIVILE IMMOBILIERE COLIBRIShared registered address · 7 share thisSCI SAINT BRICEShared registered address · 7 share thisSCI JEAN PHILIPPEShared registered address · 7 share thisSCI PAPILLONShared officer / director · 12 share thisTarga GmbHShared officer / director · 12 share thisSENZA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisSCI JEAN PHILIPPEShared 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.

Showing 15 of 22 — full graph via /v1/entities/FR-423598135/network.

People with significant control

2 people
NameRoleFromSource
⚠ ROBERT FREYDirecteur—France registry
PATRICIA CLERCMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT FREY (officer) matches PEP Robert G. Frey — member of the Kansas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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