DOSSIERS / SCI MANELO
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Company dossier

SCI MANELO

FRANCE · COMPANY · INCORPORATED 2022-12-15
KYBE ID: FR-922247002 · 922247002 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI MANELO
fr_insee
922247002
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dissolved
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Real-estate civil company (SCI)
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2022-12-15
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13 CHE DE TRIGUEBEOURE, 31180 LAPEYROUSE-FOSSAT
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68.20B
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€190,200
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Connections

8 links
Shared operator — likely the same administrator
LEXSANCEShared registered address · 2 share thisGFA DE LA BEAUMEShared officer / director · 8 share thisMEDIC LIV'Shared officer / director · 8 share thisSCI DE LA BAUME DE L'ESTAQUEShared officer / director · 8 share thisWE/M PARTNERSShared officer / director · 8 share thisOPHELIEShared officer / director · 8 share thisSCI DE LA BEAUMEShared officer / director · 8 share thisSCI IOTAShared officer / director · 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.

People with significant control

3 people
NameRoleFromSource
ELOISE MARTINDirigeant—France registry
MARION MARTINDirigeant—France registry
⚠ THIERRY MARTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY MARTIN (officer) matches PEP Thierry Martin — Q66499833. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100