DOSSIERS / SCI MANSELLE
← SearchExport PDF
Company dossier

SCI MANSELLE

FRANCE · COMPANY · INCORPORATED 2002-04-24
KYBE ID: FR-441804143 · 441804143 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MANSELLE
fr_insee
441804143
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-24
fr_insee
25 RUE DES MARAIS, 72000 LE MANS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION LE 5 MAJEURactiveCONSULTING FINANCEdissolvedDOMAINES & CHATEAUXdissolvedELIGIdissolvedESTELLE MARIE NOELLE JEANNE MALLARDactiveGEOPJactiveGERARD ANDRE JEAN BAUDRYdissolvedGROUPE SECURITECH FRANCE G.S.FdissolvedI CONEdissolvedJEAN LOIC FEUVRIERdissolvedMDB HERMITAGEdissolvedMICRO-INFO-EXPERTdissolvedMODERN'ISOdissolved[ND]activeNJR CONSEIL FORMATION AUDITactiveP.M.S. PREVENTION MATERIEL SERVICEdissolvedSCI PHEBUSactiveSYLVIE PERTUEactiveSYND COPR 25/29 RUE DES MARAIS 72000 LE MANSactiveTHAL HANEVEN FRANCEactive

+3 more

People with significant control

2 people
NameRoleFromSource
XAVIER LAHOUATIDirecteur—France registry
TIMEO YANIS BERNARD MICHEL LAHOUATIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100