DOSSIERS / SCI MANCINI
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Company dossier

SCI MANCINI

FRANCE · COMPANY · INCORPORATED 2005-04-18
KYBE ID: FR-481916047 · 481916047 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI MANCINI
fr_insee
481916047
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-18
fr_insee
1877 AV DU PRESIDENT KENNEDY, 40280 SAINT-PIERRE-DU-MONT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SOCIETE ENERGIE & TELECOMShared registered address · 7 share thisSOCIETE MANCINI ENTREPRISESShared registered address · 7 share thisSCI BATITECShared registered address · 7 share thisSCI DA VINCIShared registered address · 7 share thisSCI FORINVESTShared registered address · 7 share thisGROUPE SOPRA INVESTShared registered address · 7 share thisSCI IMMO-THEPShared officer / director · 8 share thisSCI IMMOTECShared officer / director · 8 share thisMANCINI JCShared officer / director · 8 share thisSCI JJCMShared officer / director · 8 share thisSOCIETE MANCINI ENTREPRISESShared officer / director · 8 share thisSCI FORINVESTShared officer / director · 8 share thisGROUPE SOPRA INVESTShared 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

3 people
NameRoleFromSource
MAXIME DOMINIQUE MANCINIDirigeant—France registry
THIBAUT HUBERT MANCINIDirigeant—France registry
JEAN-CLAUDE MANCINIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANCINI JC · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100