DOSSIERS / S.C.I. MANATHAN
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Company dossier

S.C.I. MANATHAN

FRANCE · COMPANY · INCORPORATED 2012-09-21
KYBE ID: FR-753947316 · 753947316 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. MANATHAN
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753947316
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dissolved
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Real-estate civil company (SCI)
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2012-09-21
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21 RUE D'ANTIN, 75002 PARIS
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68.20A
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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
JONATHAN AlessioDirecteur—France registry
MAGALI-LILIANE BrosDirigeant—France registry
NADINE RapPrésident—France registry
Sylvano ALESSIOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100