DOSSIERS / SCI ECHALLES
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Company dossier

SCI ECHALLES

FRANCE · COMPANY · INCORPORATED 1990-01-31
KYBE ID: FR-353224124 · 353224124 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI ECHALLES
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353224124
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dissolved
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Real-estate civil company (SCI)
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1990-01-31
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RTE D’AVALLON, 21350 VITTEAUX
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68.20B
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
MATIC-IMMOShared officer / director · 8 share thisSCI DE COUERONShared officer / director · 8 share thisSCI D'OUTARVILLEShared officer / director · 8 share thisSCI BRACTShared officer / director · 8 share thisSCI CORBIEREShared officer / director · 8 share thisTRABACShared officer / director · 8 share thisBEGAShared 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

4 people
NameRoleFromSource
BRUNO LAURENT MANTADirecteur—France registry
ALDRIC ARNAUD CEDRIC MANTAMembre du directoire—France registry
NANTUNMembre du directoire—France registry
TONY KARL MANTAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100