DOSSIERS / SCI NACOPA
← SearchExport PDF
Company dossier

SCI NACOPA

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-412268476 · 412268476 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SCI NACOPA
fr_insee
412268476
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
Chez Mr Et Mme Durand Guy, 71490 SAINT-GERVAIS-SUR-COUCHES
fr_insee
68.20B
fr_insee
€6,403
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI DURANDShared officer / director · 2 share thisGAEC DU CHEDAILShared officer / director · 11 share thisPR INVESTShared officer / director · 11 share thisPAT PRESSINGShared officer / director · 11 share thisCAMMELBENShared officer / director · 11 share thisLE FIEF DE LA FORETShared officer / director · 11 share thisSCI ALEX JOEShared officer / director · 11 share thisSTUDIOLAS SERVICESShared officer / director · 11 share thisCUMA DE LA COMBADEShared officer / director · 11 share this4FPCShared officer / director · 11 share thisMINEShared officer / director · 11 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

4 people
NameRoleFromSource
CORINNE DURANDDirigeant—France registry
⚠ NATHALIE DURANDDirigeant—France registry
PATRICIA DURANDDirigeant—France registry
GUY MARCEL DURANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NATHALIE DURAND (officer) matches PEP Nathalie Durand — Q66500044. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NATHALIE DURAND (officer) matches PEP Nathalie Durand — Q66501176. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100