KYBE — See who's really behind any company

Company dossier

SCI MANNICK

FRANCE · COMPANY · INCORPORATED 2014-06-23
KYBE ID: FR-803040468 · 803040468 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MANNICK

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Registration803040468

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-06-23

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Registered address26 ALL DE LA DOMBES, CORGENON, 01310 BUELLAS

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Industry68.20B

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Share capital€1,400

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MANNICKfr_insee · 339565517 · dissolved SCI MANNICKfr_insee · 378786768 · dissolved SCI MANNICKfr_insee · 477914949 · dissolved SCI MANNICKfr_insee · 513894436 · dissolved

Connections

3 links

Shared operator — likely the same administrator

KAMELIAShared officer / director · 4 share this SCI DES IMMEUBLES CHARLES BLANCShared officer / director · 4 share this GREENHILL EUROPE GMBH & COShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people

Name	Role	From	Source
AMELIE NEGRIER	Directeur	—	France registry
CHRISTINE MARIE-MADELEINE NEGRIER	Directeur	—	France registry
MICHEL FRANCOIS JOSEPH NEGRIER	Directeur	—	France registry
FRANCOISE JEANNE DAGUIN	Membre du directoire	—	France registry
GREGORY PARIS	Membre du directoire	—	France registry
JULIE OREFICE	Membre du directoire	—	France registry
MANON OREFICE	Membre du directoire	—	France registry
MARIE FANNY OREFICE	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100