DOSSIERS / SCI MANA
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Company dossier

SCI MANA

FRANCE · COMPANY · INCORPORATED 2014-02-04
KYBE ID: FR-800062275 · 800062275 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MANA
fr_insee
800062275
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-04
fr_insee
246 CHE DE LA DRAILLE, 34150 GIGNAC
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CORALIE DAUBIEMembre du directoire—France registry
MANALOEMembre du directoire—France registry
MATTHIEU ROGER JACQUES LAURETPrésident—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 MACO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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