DOSSIERS / SCI MANO
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Company dossier

SCI MANO

FRANCE · COMPANY · INCORPORATED 2000-11-10
KYBE ID: FR-433688363 · 433688363 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MANO
fr_insee
433688363
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-11-10
fr_insee
LD LA PLAINE, 97130 CAPESTERRE-BELLE-EAU
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN BONAVEROdissolvedAMBROISE ELUXIN PELMARdissolvedASS LES FOUGERESactiveCARAIBE CONSTRUCTIONdissolvedCLAUDINE JEAN-LOUISdissolvedCOOP AGRIC DE MONTPLAISIRdissolvedCYRILLE GUALBERT ROCHdissolvedDANIEL MARIE BRUNO CATANdissolvedEDOUARD GABIN JALETdissolvedEPSE ROCH HUGUES CLEMIRE BRILOdissolvedEUTROPE ROCHdissolvedFRED ELISE ROCHactiveHENRI RAMSAMYactiveHENRI TAYLOR CHRISTOPHEdissolvedJEAN JOSE SIMANAdissolvedJEAN-PAUL LUCIE LAROCHELLEdissolvedJOEL LOUIS CELESTINdissolvedJULIEN RAYMOND PARANdissolvedLEANDRE MATHIAS MOURINETdissolvedLEON PARANdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
JEAN YVES RODRIGUE EMMANUELDirigeant—France registry
MARYSE MARIE ANGELE FLORE MARECHAUXDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA MANO · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100