DOSSIERS / SCI D'ETRICHE
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Company dossier

SCI D'ETRICHE

FRANCE · COMPANY · INCORPORATED 2004-07-06
KYBE ID: FR-477767024 · 477767024 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI D'ETRICHE
fr_insee
477767024
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-06
fr_insee
RUE GUSTAVE EIFFEL, ZI D'ETRICHE, 49500 SEGRE-EN-ANJOU BLEU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
EARL BEGAShared officer / director · 3 share thisSCI P3RShared officer / director · 3 share thisG2AShared registered address · 7 share thisLE QUERNONShared registered address · 7 share thisSCI LE PETIT MOTTAISShared officer / director · 7 share thisSEGRE MECANIQUE PRECISIONShared registered address · 7 share thisSCI DE SOLOGNEShared officer / director · 7 share thisLE QUERNONShared officer / director · 7 share thisSCI DE LA ROCADEShared officer / director · 7 share thisCENTRE AUTO-MATICShared registered address · 7 share thisSOCIETE DE SERVICES AUTOShared registered address · 7 share thisLA COLONNADEShared officer / director · 7 share thisROAZHON DISTRIBUTION PIECESShared registered address · 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

3 people
NameRoleFromSource
CLAUDINE MINIERDirecteur—France registry
ALDRIC MANTAMembre du directoire—France registry
BRUNO MANTAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100