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SCI LE PETIT MOTTAIS

FRANCE · COMPANY · INCORPORATED 2011-10-27
KYBE ID: FR-322396714 · 322396714 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI LE PETIT MOTTAIS
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322396714
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dissolved
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Real-estate civil company (SCI)
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2011-10-27
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ECHALLE, 44110 SOUDAN
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68.20B
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€12,196
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Connections

6 links
Shared operator — likely the same administrator
SCI DE LA ROCADEShared officer / director · 7 share thisLE QUERNONShared officer / director · 7 share thisSCI DE SOLOGNEShared officer / director · 7 share thisSCI DEREZEShared officer / director · 7 share thisLA COLONNADEShared officer / director · 7 share thisSCI D'ETRICHEShared officer / director · 7 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

5 people
NameRoleFromSource
BRUNO LAURENT MANTADirecteur—France registry
CLAUDINE MINIERMembre du directoire—France registry
OKMFMembre du directoire—France registry
SCI DE COUERONMembre du directoire—France registry
SCI DE LA ROCADEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100