DOSSIERS / SCI 516 LA MANUELE
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Company dossier

SCI 516 LA MANUELE

FRANCE · COMPANY · INCORPORATED 2020-07-15
KYBE ID: FR-885159251 · 885159251 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI 516 LA MANUELE
fr_insee
885159251
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-07-15
fr_insee
13 RUE FREDERIC MISTRAL, 06370 MOUANS-SARTOUX
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68.10Z
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€70,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI BALLAIN DEMARESTShared officer / director · 2 share thisSCI LE CHATEAUShared officer / director · 2 share thisLA VIGIEREShared officer / director · 2 share thisMJ HOMEShared officer / director · 2 share thisNVCLShared officer / director · 4 share thisSCEV JORDANEShared officer / director · 4 share thisFAMUNILOShared officer / director · 4 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

11 people
NameRoleFromSource
CELINE VALLADirecteur—France registry
AMANDINE CHAPONNAYDirigeant—France registry
ANTOINE DEMARESTDirigeant—France registry
DAVID POOKDirigeant—France registry
GREGORY UNREINDirigeant—France registry
LISA GERBRONDirigeant—France registry
SEBASTIEN CHIROSSELDirigeant—France registry
SYLVAIN CONGESDirigeant—France registry
VINCENT LORINDirigeant—France registry
VIRGILE PESCEDirigeant—France registry
ZOE DRUESNESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100