DOSSIERS / SCI LA MANOLYN
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Company dossier

SCI LA MANOLYN

FRANCE · COMPANY · INCORPORATED 2010-01-19
KYBE ID: FR-519570683 · 519570683 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI LA MANOLYN
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519570683
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dissolved
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Real-estate civil company (SCI)
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2010-01-19
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11 CHE DES GOURGUETTES, 06150 CANNES
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
3 MA IMMOShared officer / director · 2 share this[ND]Shared registered address · 8 share thisSCI PHIL'SShared registered address · 8 share thisSUZANNE BARILLETShared registered address · 8 share thisM P CShared registered address · 8 share this[ND]Shared registered address · 8 share thisJEAN MONIShared registered address · 8 share thisSCI AURELShared registered address · 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.

People with significant control

4 people
NameRoleFromSource
ALAIN MARCHALDirecteur—France registry
JOELLE BARETDirecteur—France registry
MANON MARCHALDirigeant—France registry
MARYLIN MARCHALDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN MARCHAL (officer) matches PEP Alain Marchal — Q66501318. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100