DOSSIERS / SCF HADJIMANOLIS RAYMOND
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Company dossier

SCF HADJIMANOLIS RAYMOND

FRANCE · COMPANY · INCORPORATED 2008-06-02
KYBE ID: FR-504495920 · 504495920 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCF HADJIMANOLIS RAYMOND
fr_insee
504495920
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-06-02
fr_insee
18 RUE EDMOND ROSTAND, 35700 RENNES
fr_insee
82.99Z
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FRANCOISE JANVIERDirecteur—France registry
RAYMOND HADJIMANOLISDirecteur—France registry
CLAIRE HADJIMANOLISMembre du directoire—France registry
MARC HADJIMANOLISMembre du directoire—France registry
MARIE HADJIMANOLISMembre du directoire—France registry
PIERRE HADJIMANOLISMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARC HADJIMANOLIS · dissolved · name-sim 0.47) — 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