DOSSIERS / SOCIETE CIVILE IMMOBILIERE MANAPANYFOREVER
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Company dossier

SOCIETE CIVILE IMMOBILIERE MANAPANYFOREVER

FRANCE · COMPANY · INCORPORATED 2020-06-22
KYBE ID: FR-884425729 · 884425729 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE MANAPANYFOREVER
fr_insee
884425729
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-22
fr_insee
2 CRS PASTEUR, 33000 BORDEAUX
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCIS JEAN FRANCOIS GUIEYSSEDirecteur—France registry
MARIE-THERESE VIELDirecteur—France registry
MARIE OLIVIA MORELDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LES LARES · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100