DOSSIERS / SOCIETE CIVILE IMMOBILIERE MANOA
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Company dossier

SOCIETE CIVILE IMMOBILIERE MANOA

FRANCE · COMPANY · INCORPORATED 2007-03-29
KYBE ID: FR-495131583 · 495131583 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE MANOA
fr_insee
495131583
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-03-29
fr_insee
20 RUE AMIRAL DE GRASSE, C/O SOCAFI 2, 06000 NICE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
AIR ACCROShared officer / director · 3 share thisSCI FLEURSShared officer / director · 6 share thisSCI CLAIRANNEShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE ROBINSOShared officer / director · 6 share thisHOLDING GROUPE ACCShared officer / director · 6 share thisGESTION CCAShared officer / director · 6 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

4 people
NameRoleFromSource
CLAIRE EMMANUELLE BOUTEILLERAdministrateur—France registry
ANNE CECILE BOUTEILLERDirigeant—France registry
CATHERINE HENRIETTE CHARLOTTE DUPEUPLEDirigeant—France registry
FREDERIC MANTILLERIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE ROBINSO · dissolved · name-sim 0.68) — 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