DOSSIERS / SCI COPA
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Company dossier

SCI COPA

FRANCE · COMPANY · INCORPORATED 1990-08-28
KYBE ID: FR-379363740 · 379363740 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI COPA
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379363740
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dissolved
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Real-estate civil company (SCI)
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1990-08-28
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5 AV DES VIOLETTES, 77220 GRETZ-ARMAINVILLIERS
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68.20B
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€152
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Connections

9 links
Shared operator — likely the same administrator
SCI LEBOVIShared officer / director · 3 share thisSCI CB IMMOBILIEREShared officer / director · 3 share thisSCI CB IMMOBILIEREShared registered address · 5 share thisSCI ALSACEShared officer / director · 5 share thisSCI LES DEMEURES DE FAREMOUTIERSShared registered address · 5 share thisS B IShared registered address · 5 share thisSCI ALSACEShared registered address · 5 share thisBORLIDOShared officer / director · 5 share thisS B IShared officer / director · 5 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
SANDRA MARIE BORLIDOMembre du directoire—France registry
JOSE DOMINGOS CORREIA GOMES BORLIDOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100