DOSSIERS / S C I MANOU
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Company dossier

S C I MANOU

FRANCE · COMPANY · INCORPORATED 2008-09-22
KYBE ID: FR-508159340 · 508159340 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S C I MANOU
fr_insee
508159340
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-22
fr_insee
14 RUE BODIN, 24000 PERIGUEUX
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68.20B
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€60
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERTRAND PHILIPPONDirecteur—France registry
NADIRA NABLIDirecteur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

BERTRAND PHILIPPON (officer) matches PEP Bertrand Philippon — Q66501079. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100