DOSSIERS / SCI MANYARA
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Company dossier

SCI MANYARA

FRANCE · COMPANY · INCORPORATED 2019-01-23
KYBE ID: FR-847625290 · 847625290 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MANYARA
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847625290
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dissolved
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Real-estate civil company (SCI)
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2019-01-23
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418 RUE ALBERT BAILLY, 59290 WASQUEHAL
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68.20B
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€1,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
MAITA LEMAIREDirecteur—France registry
CLAIRE CORINE MAITA MARIE ANDREMembre du directoire—France registry
EDGAR ETIENNE WILFRID ANDREMembre du directoire—France registry
GABRIELLE CHRISTINE ANNIE CLAUDINE ANDREMembre du directoire—France registry
LEOPOLD EMERIC PATRICE ANDREMembre du directoire—France registry
MARGUERITE-MARIE MAITA FREDERIC ANDREMembre du directoire—France registry
MAXIMILIEN EMMANUEL RENE XAVIER ANDREMembre du directoire—France registry
WILFRID ANDREMembre du directoire—France registry
WILLIAM PHILIPPE MICHEL VINCENT ANDREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100