DOSSIERS / SCI MANE JOUAN
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Company dossier

SCI MANE JOUAN

FRANCE · COMPANY · INCORPORATED 2004-01-07
KYBE ID: FR-451489173 · 451489173 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI MANE JOUAN
fr_insee
451489173
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-07
fr_insee
1 AV DE L'ANCIEN VELODROME, LA CATALANE A3, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€97,200
fr_insee

May be the same entity

1

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 MANE JOUANfr_insee · 411791452 · dissolved

Connections

8 links
Shared operator — likely the same administrator
CHARLOTTE DELFOSSEShared registered address · 2 share thisDOMAINE DE CARRELIShared officer / director · 8 share thisSARL AQUITERRAINShared officer / director · 8 share thisTRAVAUX PUBLICS CATALANSShared officer / director · 8 share thisLES EMBRUNSShared officer / director · 8 share thisLES PRADESShared officer / director · 8 share thisDOMAINE DU PARCShared officer / director · 8 share thisTERRA D'OCShared officer / director · 8 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.

People with significant control

2 people
NameRoleFromSource
NICOLE FRANCOISE FAGOTDirigeant—France registry
ROBERT GEORGES DURANDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100