DOSSIERS / MANIC
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Company dossier

MANIC

FRANCE · COMPANY · INCORPORATED 2011-10-19
KYBE ID: FR-535381180 · 535381180 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MANIC
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535381180
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dissolved
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Real-estate civil company (SCI)
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2011-10-19
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15 RUE DES FOULQUES, 56270 PLOEMEUR
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOISE MARIE-HELENE LE BAILDirecteur—France registry
JOSEPH GILDAS PHILIPPE MARIE LE PROVOSTDirecteur—France registry
MARION AURELIE LE PROVOSTMembre du directoire—France registry
NICOLAS LE PROVOSTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100