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Company dossier

SCI MANIMAX

FRANCE · COMPANY · INCORPORATED 2009-11-10
KYBE ID: FR-518050927 · 518050927 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MANIMAX

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Registration518050927

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-11-10

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Registered address6 B RUE DES PHILAMBINS, 86360 CHASSENEUIL-DU-POITOU

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Industry00.00Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2 total

MAMIMANIMAXdissolved

People with significant control

3 people

Name	Role	From	Source
PASCAL PEDRO RENE REVUELTA	Directeur	—	France registry
CAROLINE SOPHIE AUGAIS	Membre du directoire	—	France registry
JEROME ALAIN PEDRO REVUELTA	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAMIMANIMAX · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100