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Company dossier

SOCIETE CIVILE IMMOBILIERE MANAI PAUL VALERY ET PAR ABREVIATION SCI MANAI PAUL VALERY

FRANCE · COMPANY · INCORPORATED 2019-06-19
KYBE ID: FR-851751982 · 851751982 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE MANAI PAUL VALERY ET PAR ABREVIATION SCI MANAI PAUL VALERY

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Registration851751982

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-06-19

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Registered address35 RUE PAUL VALERY, 35-37, 75016 PARIS

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Industry68.20B

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Share capital€100,000

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Companies at this address

2 total

SCI FIONAdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI FIONAShared registered address · 2 share this SCI ULYSSE.IMMOShared officer / director · 3 share this SCI MANAIShared officer / director · 3 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

Name	Role	From	Source
ABBAS MAHMOUD Manai	Dirigeant	—	France registry
FARES JAMIL Manai	Dirigeant	—	France registry
LEILA Sliti	Dirigeant	—	France registry
RACHID Manai	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100