DOSSIERS / SCI MANCEAU-CHARRIER
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Company dossier

SCI MANCEAU-CHARRIER

FRANCE · COMPANY · INCORPORATED 2011-07-04
KYBE ID: FR-533358230 · 533358230 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI MANCEAU-CHARRIER
fr_insee
533358230
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-04
fr_insee
35 RUE DU PORT, 85200 FONTENAY-LE-COMTE
fr_insee
68.20B
fr_insee
€1,000
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Connections

16 links
Shared operator — likely the same administrator
SCI L AMIRALShared officer / director · 4 share thisFULSTACShared officer / director · 4 share thisLE CAP'TAINShared officer / director · 4 share thisSNACK FONTENAISIENShared registered address · 6 share thisMICHEL FERRERIShared registered address · 6 share thisLE CAP'TAINShared registered address · 6 share thisMICHEL GUY ANDRE MOREAUShared registered address · 6 share thisL'EVIDENCE FLCShared registered address · 6 share thisJMC2Shared officer / director · 9 share thisNATURELLEMENTShared officer / director · 9 share thisCDJM PROMOTIONShared officer / director · 9 share thisCHAMART INVESTShared officer / director · 9 share thisSOCIETE CIVILE LA HUNIEREShared officer / director · 9 share thisSCI CHARRIERShared officer / director · 9 share thisCENTRE OUEST TABACSShared officer / director · 9 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-533358230/network.

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL CHARRIERDirecteur—France registry
SYLVAIN MANCEAUDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHARRIER · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100