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Company dossier

SCI MANIHI

FRANCE · COMPANY · INCORPORATED 2011-12-20
KYBE ID: FR-538653668 · 538653668 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI MANIHI
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538653668
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dissolved
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Real-estate civil company (SCI)
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2011-12-20
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CHEZ NATHALIE GRANDPERRET, 73230 SAINT JEAN D'ARVEY
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68.20B
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€450,000
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People with significant control

4 people
NameRoleFromSource
JACQUES ROGERDirigeantFrance registry
LAURE LYDIE ROGERDirigeantFrance registry
SOPHIE ISABELLE ROGERDirigeantFrance registry
NATHALIE CORINNE ROGERPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JACQUES ROGER (officer) matches PEP Jacques Roger — Q66500897. Apply enhanced due diligence.

Risk journey — why 16?

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