DOSSIERS / MANI CONDAMINE
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Company dossier

MANI CONDAMINE

FRANCE · COMPANY · INCORPORATED 2021-10-07
KYBE ID: FR-903958395 · 903958395 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MANI CONDAMINE
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903958395
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dissolved
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Real-estate civil company (SCI)
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2021-10-07
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125 RUE DE REUILLY, 75012 PARIS
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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

2 people
NameRoleFromSource
ARIEL ManiPrésident—France registry
RAPHAEL ManiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100