DOSSIERS / SCI MANON M.1
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SCI MANON M.1

FRANCE · COMPANY · INCORPORATED 2021-01-13
KYBE ID: FR-892805300 · 892805300 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MANON M.1
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892805300
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active
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Real-estate civil company (SCI)
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2021-01-13
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AV Saint-Exupéry, PARC D'ACTIVITES DE L'ECHANGEUR, 06210 Mandelieu-la-Napoule
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66.30Z
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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

3 people
NameRoleFromSource
SYLVAIN MASSADirecteur—France registry
GROUPE SYLVAIN MASSAMembre du directoire—France registry
Manon marie MASSAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAGALI M.1 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100