DOSSIERS / SCI LE MANOIR
← SearchExport PDF
Company dossier

SCI LE MANOIR

FRANCE · COMPANY · INCORPORATED 2004-02-12
KYBE ID: FR-452093701 · 452093701 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI LE MANOIR
fr_insee
452093701
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-12
fr_insee
39 RUE THOMASSIN, 69002 LYON
fr_insee
68.20B
fr_insee
€380,000
fr_insee

Companies at this address

22 total
ALAIN GUERCIdissolvedALAIN MASSONdissolvedASSOCIATION DES AMIS DU PENNONAGE DE MENIVAL POINT DU JOURactiveBILEL TELMOUDIactiveCHARLES MASSONdissolvedCOMITE DES FETES DE LYONactiveF.I. SASdissolvedFOCH INVESTISSEMENTSdissolvedGWENAEL EDITH CRENNdissolvedJEAN CHALVINdissolvedJHNactiveJOCELYNE AUSSENACdissolvedJULES MARIUS BRICE HENRYdissolvedLES AMIS DE LA COMPAGNIE DES PENNONS DE LYONactiveMARC LEVYdissolvedMARC POIRIEUXdissolvedPIERRE BOSSONdissolvedS A RAY ANDREdissolvedSNC DE L'OZONdissolvedTHEATRE D ART LYRIQUE LYON REGIONactive

+2 more

Connections

9 links
Shared operator — likely the same administrator
SCI VENDOME IIShared officer / director · 4 share thisSCI 1 RUE LOUIS CARRANDShared officer / director · 4 share thisSCI DU 7 RUE BARABANShared officer / director · 4 share thisORPHEEShared officer / director · 8 share thisSCI 689 RUE NATIONALEShared officer / director · 8 share thisFOCH 1Shared officer / director · 8 share thisSNC LE TABURLEShared officer / director · 8 share thisSCI LEON JOUHAUXShared officer / director · 8 share thisEURYDICEShared 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
VERONIQUE MARIE-CLAUDE CORTESDirigeant—France registry
PIERRE PHILIPPE CORTESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100