DOSSIERS / SCI MANEL INVESTISSEMENTS
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Company dossier

SCI MANEL INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2013-03-11
KYBE ID: FR-791725492 · 791725492 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MANEL INVESTISSEMENTS
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791725492
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dissolved
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Real-estate civil company (SCI)
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2013-03-11
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2022-08-23
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8 AV JEAN MONNET, ZI DE L'AMBRESIS -, 77270 VILLEPARISIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SALIM DJERMANIAdministrateur—France registry
MOHAMED DJERMANIDirecteur—France registry
YACINE DJERMANIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BADIS INVESTISSEMENT · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off