DOSSIERS / SCI MANTA
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Company dossier

SCI MANTA

FRANCE · COMPANY · INCORPORATED 2000-12-07
KYBE ID: FR-433799723 · 433799723 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MANTA
fr_insee
433799723
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dissolved
fr_insee
Real-estate civil company (SCI)
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2000-12-07
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50 RUE FERDINAND FOREST, ZI DE JARRY, 97122 BAIE-MAHAULT
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RAYMOND MARIE PIERRE CLARETDirigeant—France registry
VERADODirigeant—France registry
LUDOVIC HERVE CLARETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100