DOSSIERS / SCI MANLOBADE
← SearchExport PDF
Company dossier

SCI MANLOBADE

FRANCE · COMPANY · INCORPORATED 2021-02-02
KYBE ID: FR-893685016 · 893685016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MANLOBADE
fr_insee
893685016
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-02
fr_insee
5 RUE ERARD, 75012 PARIS
fr_insee
68.20B
fr_insee
€112,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
APRIL DEBRA TsuiDirigeant—France registry
EMMANUEL IttiDirigeant—France registry
LAURENT IttiDirigeant—France registry
RAMONA NICOLETA RocaDirigeant—France registry
ISABELLE ARIANE IttiPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100