DOSSIERS / SCI MANUREVA TWO
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Company dossier

SCI MANUREVA TWO

FRANCE · COMPANY · INCORPORATED 2012-09-17
KYBE ID: FR-753824325 · 753824325 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MANUREVA TWO
fr_insee
753824325
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-17
fr_insee
5 RUE GAUFFREDY, 13100 AIX-EN-PROVENCE
fr_insee
68.20B
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€84,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MANUREVA PROJECTDirigeant—France registry
PANDORA INVESTDirigeant—France registry
LAURENT RADIZPrésident—France registry
MANUEL CRUZPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MANUEL CRUZ (officer) matches PEP Manuel Cruz — President of the Spanish Senate, Spain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MANUEL CRUZ (officer) matches PEP Manuel Cruz — member of the Senate of Spain, Spain. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100