DOSSIERS / SCI MANIKA
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Company dossier

SCI MANIKA

FRANCE · COMPANY · INCORPORATED 2016-02-22
KYBE ID: FR-818575714 · 818575714 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MANIKA
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818575714
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dissolved
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Real-estate civil company (SCI)
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2016-02-22
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1505 RTE DE MIRMANDE, 26400 GRANE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS CLAUDE JEAN BUFFARDMembre du directoire—France registry
MARC CLAUDE BUFFARDPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MANIBU · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100