DOSSIERS / SCI MANULO
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Company dossier

SCI MANULO

FRANCE · COMPANY · INCORPORATED 2011-12-31
KYBE ID: FR-538487190 · 538487190 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI MANULO
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538487190
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dissolved
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Real-estate civil company (SCI)
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2011-12-31
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BOISVIN MAHE, 97139 LES ABYMES
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68.20B
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
YOGAVEJL SCIShared officer / director · 2 share thisSCI LAURENTShared registered address · 4 share thisCABINET LAURENT RUBEN SELARLShared officer / director · 4 share thisTEDDY MICKAEL SAMARShared registered address · 4 share thisSCI SACHA 24Shared officer / director · 4 share thisSCI DES ECOLIERSShared officer / director · 4 share thisAVIT LUCIEN FRED BOUCARDShared registered address · 4 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

3 people
NameRoleFromSource
RUBEN LAURENTDirigeant—France registry
YOAN LAURENTDirigeant—France registry
SALIF LAURENTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100