DOSSIERS / SCI COFREPI
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Company dossier

SCI COFREPI

FRANCE · COMPANY · INCORPORATED 1987-07-10
KYBE ID: FR-341763373 · 341763373 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI COFREPI
fr_insee
341763373
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1987-07-10
fr_insee
97 AV HENRI MARTIN, 75016 PARIS
fr_insee
68.32A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CORINNE DanaDirigeant—France registry
FREDERIC DanaDirigeant—France registry
PIERRE DanaDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100