DOSSIERS / SCI DU MANEGE
← SearchExport PDF
Company dossier

SCI DU MANEGE

FRANCE · COMPANY · INCORPORATED 2022-11-03
KYBE ID: FR-921022927 · 921022927 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI DU MANEGE
fr_insee
921022927
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-03
fr_insee
18 RTE DES PINS, 69630 CHAPONOST
fr_insee
68.20B
fr_insee
€400
fr_insee

Connections

20 links
Shared operator — likely the same administrator
SCI DES BONS PASTEURSShared officer / director · 5 share thisTAKAHE CONSEILShared officer / director · 5 share thisLE PLAT DE L'AIRShared officer / director · 5 share thisCLUB DES AQUEDUCSShared officer / director · 5 share thisSCI NPShared officer / director · 6 share thisLJBL HOLDING LTDA.Shared officer / director · 6 share thisSCI CCCShared officer / director · 6 share thisSCI EEEShared officer / director · 6 share thisGFA LA ROCHEShared officer / director · 7 share thisSCI BORA BORAShared officer / director · 7 share thisWAP - WE ARE PATRIMOINEShared officer / director · 7 share thisASPASIE CONNECTShared officer / director · 7 share thisCOLIBRI INVESTISSEMENTSShared officer / director · 7 share thisSCI QUATELBACHShared registered address · 8 share thisLE BALLONShared registered address · 8 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.

Showing 15 of 20 — full graph via /v1/entities/FR-921022927/network.

People with significant control

4 people
NameRoleFromSource
BASTIEN PAUL DOMINIQUE CHARPENTIERPrésident—France registry
JEAN-MARC BERTRAND PAUL BOUILLONPrésident—France registry
LILIAN FUIZA PACHECOPrésident—France registry
SOPHIE RASSERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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