DOSSIERS / SCI MANON CORMIER
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Company dossier

SCI MANON CORMIER

FRANCE · COMPANY · INCORPORATED 2009-08-31
KYBE ID: FR-514519396 · 514519396 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SCI MANON CORMIER
fr_insee
514519396
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-08-31
fr_insee
32 RUE JEAN RENAUD DANDICOLLE, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MANON CORMIERfr_insee · 389968090 · dissolved

Connections

22 links
Shared operator — likely the same administrator
IMMO SANDROShared officer / director · 6 share thisESPACE HABITATShared officer / director · 6 share thisWEBER HOLTZSCHERERShared officer / director · 6 share thisWEBER ET MERCIERShared officer / director · 6 share thisLWHShared officer / director · 6 share thisBERNARD KOKINAKISShared registered address · 8 share thisDANDICOLLEShared registered address · 8 share thisCAMILLE RAYNAUDShared registered address · 8 share thisCAMILLE DUCANCHEZShared registered address · 8 share thisSTEPHANIE NAVARROShared registered address · 8 share thisWEBER HOLTZSCHERERShared registered address · 8 share thisANA LYDIE ESTRADEShared registered address · 8 share thisSCI JUMAShared officer / director · 11 share thisSLB SOCIETE EN LIQUIDATIONShared officer / director · 11 share this5GSAShared officer / director · 11 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 22 — full graph via /v1/entities/FR-514519396/network.

People with significant control

2 people
NameRoleFromSource
NICOLAS WEBER-HOLTZSCHERERDirecteur—France registry
STEPHANIE NAVARRODirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100