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Company dossier

SCI MANASLU

FRANCE · COMPANY · INCORPORATED 2015-04-02
KYBE ID: FR-810614628 · 810614628 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI MANASLU

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Registration810614628

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-04-02

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Registered address27 RUE JACQUES-LOUIS HENON, 69004 LYON

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Industry68.20B

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AMIN INVEST 712dissolved C J Ddissolved COSMO AVOCATSactive FABIEN MICHEL ROBERT DUFFITactive FRANCK NGUYEN-HUUdissolved JD IMMOdissolved JMFLdissolved Laurianne Combesactive MARAdissolved [ND]active [ND]active PATRICE JOMANDdissolved SCI FABIEN DU CHARIOT D ORdissolved SCI IZAITOdissolved SCI LOCAL SOLdissolved SCI NOUVELLE DE LA NUISIEREdissolved

People with significant control

2 people

Name	Role	From	Source
CAROLINE REINE MARIA MEUNIER	Dirigeant	—	France registry
EMMANUEL FERNANDEZ	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-13

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

4 events

2022-09-13Jugement d'ouverture de liquidation judiciaire

2023-06-08Dépôt de l'état des créances

2024-04-11Dépôt de l'état de collocation

2026-04-28Autre jugement et ordonnance