DOSSIERS / SCI MANUCHO 2
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Company dossier

SCI MANUCHO 2

FRANCE · COMPANY · INCORPORATED 2018-02-23
KYBE ID: FR-837741594 · 837741594 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MANUCHO 2
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837741594
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dissolved
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Real-estate civil company (SCI)
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2018-02-23
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ACTIPOLE 85, BELLEVILLE-SUR-VIE, 85170 BELLEVIGNY
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GROUPE DUBREUILMembre du directoire—France registry
NIMALO HOLDINGMembre du directoire—France registry
Valérie DUBREUILPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MANUCO · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100