DOSSIERS / SCI DE MANOISE
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Company dossier

SCI DE MANOISE

FRANCE · COMPANY · INCORPORATED 2001-09-03
KYBE ID: FR-439023706 · 439023706 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DE MANOISE
fr_insee
439023706
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-03
fr_insee
2023-12-29
fr_insee
59 RUE NESTOR GREHANT, 02000 LAON
fr_insee
68.20A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
BERTRAND FRANCOIS MARIE CAILLEAdministrateur—France registry
ALEXANDRE BERNARD SIMON CAILLEMembre du directoire—France registry
ARTHUR CAILLEMembre du directoire—France registry
CHARLOTTE DELPHINE CHRISTINE CAILLEMembre du directoire—France registry
GUILLAUME MICHEL ALAIN CAILLEMembre du directoire—France registry
SAS CAILLE LOGISTIQUEMembre du directoire—France registry
SAS HOLDING CAILLEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ILLACE DE MANOIS · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off