DOSSIERS / SCI P3R
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Company dossier

SCI P3R

FRANCE · COMPANY · INCORPORATED 2000-06-26
KYBE ID: FR-402365563 · 402365563 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI P3R
fr_insee
402365563
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-26
fr_insee
ECHALLE, 44110 SOUDAN
fr_insee
68.20A
fr_insee
€1,600
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI P3Rfr_insee · 480218841 · dissolved

Connections

13 links
Shared operator — likely the same administrator
EARL BEGAShared officer / director · 3 share thisSCI D'ETRICHEShared officer / director · 3 share thisCDMJ CHALLANSShared officer / director · 12 share thisSCI D'OUTARVILLEShared officer / director · 12 share thisSCI L ANGEVINEShared officer / director · 12 share thisCM EXPANSIONShared officer / director · 12 share thisSCI DU PARKINGShared officer / director · 12 share thisSCI BRACTShared officer / director · 12 share thisLES LIONS INVESTShared officer / director · 12 share thisSCI CORBIEREShared officer / director · 12 share thisMATIC-IMMOShared officer / director · 12 share thisSCI CASTILLEShared officer / director · 12 share thisTRABACShared 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

5 people
NameRoleFromSource
ALDRIC MANTAMembre du directoire—France registry
CLAUDINE MARIE THERESE MINIERMembre du directoire—France registry
POIX DE PICARDIEMembre du directoire—France registry
TONY MANTAMembre du directoire—France registry
BRUNO MANTAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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