DOSSIERS / SCI MANOIR DE VIRECOURT
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Company dossier

SCI MANOIR DE VIRECOURT

FRANCE · COMPANY · INCORPORATED 2017-05-15
KYBE ID: FR-829605112 · 829605112 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI MANOIR DE VIRECOURT
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829605112
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dissolved
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Real-estate civil company (SCI)
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2017-05-15
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1 RUE de la République, 54290 Virecourt
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68.20B
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€80,000
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Connections

7 links
Shared operator — likely the same administrator
JESSICA CELINE MARTINE LEOCANETShared registered address · 4 share thisCHRISTOPHE BAUERShared registered address · 4 share thisYVAN BERESSNEVITCHShared registered address · 4 share thisCAPIG, GIE EN LIQUIDATIONShared officer / director · 5 share thisMLM CONSULTINGShared officer / director · 5 share thisETS FRAENCKEL ET HERZOGShared officer / director · 5 share thisSCI LE DOMAINE DE MIDWAYShared 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

5 people
NameRoleFromSource
FONDS DE DOTATION DES MAISONS D'ACCUEIL (FONDS DE DOTATION)Membre du directoire—France registry
FONDS DE DOTATION MAISON BERNARD (FONDS DE DOTATION)Membre du directoire—France registry
Daniel VITAUXPrésident—France registry
MARIE LAURE MASSONPrésident—France registry
Nathan MOZIMANNPrésident—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