DOSSIERS / SCI DU PARKING
← SearchExport PDF
Company dossier

SCI DU PARKING

FRANCE · COMPANY · INCORPORATED 1998-10-30
KYBE ID: FR-420664328 · 420664328 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI DU PARKING
fr_insee
420664328
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-10-30
fr_insee
ECHALLE, 44110 SOUDAN
fr_insee
68.20A
fr_insee
€750
fr_insee

Connections

11 links
Shared operator — likely the same administrator
LES LIONS INVESTShared officer / director · 12 share thisCDMJ CHALLANSShared officer / director · 12 share thisTRABACShared officer / director · 12 share thisMATIC-IMMOShared officer / director · 12 share thisSCI D'OUTARVILLEShared officer / director · 12 share thisSCI L ANGEVINEShared officer / director · 12 share thisSCI P3RShared officer / director · 12 share thisSCI CORBIEREShared officer / director · 12 share thisCM EXPANSIONShared officer / director · 12 share thisSCI CASTILLEShared officer / director · 12 share thisSCI BRACTShared 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

2 people
NameRoleFromSource
CLAUDINE MARIE THERESE MINIERDirecteur—France registry
BRUNO LAURENT 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 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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