DOSSIERS / S.C.I MANARA
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Company dossier

S.C.I MANARA

FRANCE · COMPANY · INCORPORATED 2016-06-27
KYBE ID: FR-821173143 · 821173143 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
S.C.I MANARA
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821173143
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dissolved
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Real-estate civil company (SCI)
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2016-06-27
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12 RUE DU 8 MAI 1945, 91580 ETRECHY
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI LES CEDRESShared officer / director · 3 share thisFURB SASShared officer / director · 5 share thisSELARL CABINET DU DOCTEUR LABBEShared officer / director · 5 share thisMISTER IBEShared officer / director · 5 share thisLA LIBERATIONShared officer / director · 5 share thisSCM LIBERATIONShared officer / director · 5 share thisIBE FILMSShared officer / director · 5 share thisSCI MAEVAShared officer / director · 5 share thisSCI LAYShared officer / director · 5 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

4 people
NameRoleFromSource
NADA MAALOUFDirecteur—France registry
RAMON EDUARDO LABBE GONZALEZDirecteur—France registry
DANIELA ALEJANDRA LABBE CABRERADirigeant—France registry
IBRAHIM MAALOUFDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100