DOSSIERS / SCI MANICAL
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Company dossier

SCI MANICAL

FRANCE · COMPANY · INCORPORATED 2008-12-24
KYBE ID: FR-509610366 · 509610366 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI MANICAL
fr_insee
509610366
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-12-24
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64 BD MAURICE BARRES, 92200 NEUILLY-SUR-SEINE
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68.20B
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€512,000
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Connections

16 links
Shared operator — likely the same administrator
MONO EDITIONSShared officer / director · 2 share thisAPPARTEMENTS & CIEShared officer / director · 3 share thisL'ERMITEShared officer / director · 4 share thisSC LA SOURCEShared officer / director · 4 share thisNH PARTICIPATIONSShared officer / director · 4 share thisEUROVETShared officer / director · 6 share thisMG DEVELOPPEMENTShared officer / director · 6 share thisSARL SOCOLOIRShared officer / director · 6 share thisSIMONE PERELE SAShared officer / director · 6 share thisSIMONE PERELE RETAILShared officer / director · 6 share thisSPGShared officer / director · 8 share thisSARL ANTELINShared officer / director · 8 share thisSCI FOURNIERShared officer / director · 8 share thisGF SYLVOFORT 2013-2Shared officer / director · 8 share thisSP INVESTShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/FR-509610366/network.

People with significant control

6 people
NameRoleFromSource
PHILIPPE GRODNERDirecteur—France registry
ANNE-CHARLOTTE GRODNERDirigeant—France registry
LAETITIA GRODNERDirigeant—France registry
MATHIEU GRODNERDirigeant—France registry
NICOLAS GRODNERDirigeant—France registry
CATHERINE LEVYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100