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Company dossier

SCI MANILOVA

FRANCE · COMPANY · INCORPORATED 2020-02-10
KYBE ID: FR-881469019 · 881469019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MANILOVA
fr_insee
881469019
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-10
fr_insee
34 RUE DU MALOIR, LE FIEF MALESCOT, 85300 CHALLANS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LOIC PEROCHEAUDirecteur—France registry
MARIE MARCELLE PAJOTMembre du directoire—France registry
NICOLAS PEROCHEAUMembre du directoire—France registry
VANESSA PEROCHEAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100