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Company dossier

SCI IMMO MANOUKIAN

FRANCE · COMPANY · INCORPORATED 2009-08-04
KYBE ID: FR-514646462 · 514646462 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI IMMO MANOUKIAN

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Registration514646462

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-08-04

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Registered address29 ALL DU LAVANDIN, 13400 AUBAGNE

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Industry68.20B

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Share capital€1,000

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Companies at this address

2 total

ASEAdissolved

Connections

3 links

Shared operator — likely the same administrator

ASEAShared registered address · 2 share this SCI DCYMShared officer / director · 3 share this ASEAShared officer / director · 3 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.

People with significant control

3 people

Name	Role	From	Source
DAVID MANOUKIAN	Directeur	—	France registry
ANAIS MANOUKIAN	Dirigeant	—	France registry
ANNA MANOUKIAN	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100