DOSSIERS / SCI MANIHI
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Company dossier

SCI MANIHI

FRANCE · COMPANY · INCORPORATED 2008-10-24
KYBE ID: FR-508909223 · 508909223 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MANIHI
fr_insee
508909223
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-24
fr_insee
62 RUE JOSEPH LAGROSILLIERE, 97220 LA TRINITE
fr_insee
68.32A
fr_insee
€247,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARNAUD VERSTRAETENactiveBETTY ANNE CILLIA IDA ALCINDORdissolvedCABINET DE SAGE FEMME SANCHO VALENTINactiveCELINE FRANCOISE BOUCHARDactiveCLAIRE SEURINactiveCORINE GENEVIEVE LECEFELdissolvedDOMINIQUE PIERRE JACQUES DARMONdissolvedJulie D'HoogedissolvedKATTIA CINTHIA THALMENSIdissolvedMadia TresserresactiveMARC AURELIE MONTJEANdissolvedMARIE-FLORE MICHELLE VALENTINdissolvedMARIE MARYSE GERMANYactiveMICHEL MARIE SOUILIJAERTdissolved[ND]activeODILE FLORE CYRILLEactiveSarah Léa LustactiveSARL GIBRALTARdissolvedSEVERINE NICOLE CLAUDINE DEPUYDTactiveSOPHIE RAUSCHERactive

+2 more

People with significant control

2 people
NameRoleFromSource
CLAIRE SEURINDirecteur—France registry
MAELLE HENNIONDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100