DOSSIERS / SCI MANAI
← SearchExport PDF
Company dossier

SCI MANAI

FRANCE · COMPANY · INCORPORATED 2007-02-19
KYBE ID: FR-494346232 · 494346232 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI MANAI
fr_insee
494346232
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-02-19
fr_insee
63 AV RAYMOND POINCARE, 63 A 65, 75016 PARIS
fr_insee
68.20B
fr_insee
€632,500
fr_insee

People with significant control

4 people
NameRoleFromSource
RACHID MANAÏDirecteurFrance registry
ABBAS MANAÏDirigeantFrance registry
ESSAIDA MAAOUIDirigeantFrance registry
FARES MANAÏDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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