DOSSIERS / SCI DU MANOIR
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Company dossier

SCI DU MANOIR

FRANCE · COMPANY · INCORPORATED 2011-12-01
KYBE ID: FR-538235128 · 538235128 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI DU MANOIR
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538235128
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dissolved
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Real-estate civil company (SCI)
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2011-12-01
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104 AV DU PRESIDENT KENNEDY, IMMEUBLE PASSY KENNEDY, 75016 PARIS
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI DE BACHYShared registered address · 2 share thisSCP LAMARTINEShared officer / director · 10 share thisSCI GUSTAVE DESMONSShared officer / director · 10 share thisEDELShared officer / director · 10 share thisBERNARDShared officer / director · 10 share thisLAFAYETTEShared officer / director · 10 share thisHERACLESShared officer / director · 10 share thisSOCIETE CIVILE DE VERCHAMPSShared officer / director · 10 share thisSCP GMP6Shared officer / director · 10 share thisSCI KIPLINGShared officer / director · 10 share thisLA BELLE VIEShared officer / director · 10 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

6 people
NameRoleFromSource
BENOIT TirotDirigeant—France registry
DANIEL DorchiesDirigeant—France registry
GUILLAUME PastourDirigeant—France registry
JEAN-MICHEL SedeDirigeant—France registry
MARC PilliezDirigeant—France registry
SARL LEVALLOISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU MARAIS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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