DOSSIERS / SCI LA MANIQUE
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Company dossier

SCI LA MANIQUE

FRANCE · COMPANY · INCORPORATED 2004-02-17
KYBE ID: FR-452371644 · 452371644 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI LA MANIQUE
fr_insee
452371644
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-02-17
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LES BERLAUDIERES, 38440 MOIDIEU-DETOURBE
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68.20B
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€317,340
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Connections

16 links
Shared operator — likely the same administrator
SCI LES GRANGES 1Shared officer / director · 2 share thisANATOLE FRANCE CAPITALShared officer / director · 4 share thisG.F.M. CONSEILSShared officer / director · 4 share thisCHE PRODShared officer / director · 4 share thisGFV LES NOUVEAUX RIEUXShared officer / director · 6 share thisORYOM12I4RE1Shared officer / director · 6 share thisCVTCShared officer / director · 6 share thisGFV COTE ROTIE BONS ARRETS MONOPOLEShared officer / director · 6 share thisSCM ORANGE 94Shared officer / director · 6 share thisMALISSOLShared officer / director · 8 share thisDB VIB GROUPEShared officer / director · 8 share thisPF.C CONSEILSShared officer / director · 8 share thisDBVIB CONSULTINGShared officer / director · 8 share thisDB VIB INSTRUMENTATIONShared officer / director · 8 share thisDB VIB E-LABShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-452371644/network.

People with significant control

6 people
NameRoleFromSource
CECILE FRANCOISE HENRIETTE CAMPAGNADirigeant—France registry
LUC PHILIPPE CAMPAGNADirigeant—France registry
PIERRE-FRANCOIS NOEL CAMPAGNADirigeant—France registry
RAPHAEL EDMOND FRANCK CAMPAGNADirigeant—France registry
FRANCOIS ANTOINE CAMPAGNAPrésident—France registry
HENRI JEAN CAMPAGNAPrésident—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