DOSSIERS / SCI CORBIERE
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Company dossier

SCI CORBIERE

FRANCE · COMPANY · INCORPORATED 1992-10-13
KYBE ID: FR-388757817 · 388757817 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI CORBIERE
fr_insee
388757817
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-10-13
fr_insee
ECHALLE, 44110 SOUDAN
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68.20B
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€442
fr_insee

Connections

14 links
Shared operator — likely the same administrator
BEGAShared officer / director · 8 share thisSCI ECHALLESShared officer / director · 8 share thisSCI D'OUTARVILLEShared officer / director · 8 share thisMATIC-IMMOShared officer / director · 8 share thisTRABACShared officer / director · 8 share thisSCI DE COUERONShared officer / director · 8 share thisSCI BRACTShared officer / director · 8 share thisCM EXPANSIONShared officer / director · 12 share thisSCI DU PARKINGShared officer / director · 12 share thisLES LIONS INVESTShared officer / director · 12 share thisSCI L ANGEVINEShared officer / director · 12 share thisCDMJ CHALLANSShared officer / director · 12 share thisSCI P3RShared officer / director · 12 share thisSCI CASTILLEShared officer / director · 12 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
CLAUDINE MARIE THERESE MinierDirecteur—France registry
ALDRIC ARNAUD CEDRIC MantaMembre du directoire—France registry
BRUNO LAURENT MANTA BrunoMembre du directoire—France registry
TONY KARL MANTAMembre 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 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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