DOSSIERS / SCI DU MANOIR
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Company dossier

SCI DU MANOIR

FRANCE · COMPANY · INCORPORATED 2013-04-10
KYBE ID: FR-792367468 · 792367468 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU MANOIR
fr_insee
792367468
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2013-04-10
fr_insee
6 B CRS DE GOURGUE, 33000 BORDEAUX
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAMAHdissolvedADAMAH EVENTactiveAGESTYSdissolvedAMEN PROMOTIONdissolvedCOMPAGNIE FRANCAISE DE RESTAURATION IMMOBILIEREdissolvedGARAGE DE VERDUNdissolvedGINIdissolvedGROUPE AMENactiveHOLDING ADAMAHactiveHOLDING JV PARTICIPATIONSactiveLAFONTAINEdissolvedL'ANGLAISE PALOISEdissolvedLE KUBEdissolvedLES ALLEES GAMBETTAdissolvedLES ECUS D'ORdissolvedLES JARDINS D'ELIOTTdissolvedLEVOdissolvedMARTALIdissolved[ND]dissolvedSCCV DE L'EAUdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
JOHANN AMENDirecteur—France registry
HOLDING JV PARTICIPATIONSDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100