DOSSIERS / SCI MANLY BEACH
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Company dossier

SCI MANLY BEACH

FRANCE · COMPANY · INCORPORATED 2005-12-29
KYBE ID: FR-487735359 · 487735359 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
SCI MANLY BEACH
fr_insee
487735359
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-12-29
fr_insee
865 RTE DE SORT, 40180 SAUGNAC-ET-CAMBRAN
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

24 links
Shared operator — likely the same administrator
SCI DE LA GROTTEShared officer / director · 4 share thisSCI MONGAYShared officer / director · 4 share thisSCI JEAN JACQUES MONGAY DEVELOPPEMENTShared officer / director · 4 share thisSCI DE LA GROTTEShared registered address · 8 share thisSCI CLEMENTINEShared registered address · 8 share thisSCI MONGAYShared registered address · 8 share thisSCI AHEShared registered address · 8 share thisSCI BYRON BAYShared registered address · 8 share thisYOLOCLEMShared registered address · 8 share thisSCI GUERINShared registered address · 8 share thisMC AVOCATSShared officer / director · 11 share thisSCI CLEMENTINEShared officer / director · 11 share thisMAGUIShared officer / director · 11 share thisSCI MONGAY LE BERCEAUShared officer / director · 11 share thisSCI PHARMAMURShared officer / director · 11 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 24 — full graph via /v1/entities/FR-487735359/network.

People with significant control

5 people
NameRoleFromSource
COLETTE LALUQUEDirecteur—France registry
JEAN JACQUES MONGAYDirecteur—France registry
LAURA CHLOE MONGAYDirigeant—France registry
OLIVIA SAMANTHA MARIE-CAROLINE MONGAYDirigeant—France registry
POL DONALD DAMIEN MONGAYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100