DOSSIERS / SCI COPA
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Company dossier

SCI COPA

FRANCE · COMPANY · INCORPORATED 2001-11-06
KYBE ID: FR-439827056 · 439827056 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI COPA
fr_insee
439827056
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-06
fr_insee
2021-12-30
fr_insee
20 RUE ROSENWALD, 75015 PARIS 15
fr_insee
68.20B
fr_insee
€64,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CORINNE FoissacDirigeant—France registry
PATRICK SimonDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK Simon (officer) matches PEP Patrick Simon — Q66501399. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK Simon (officer) matches PEP Patrick Simon — Q66501002. 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

Insolvency timeline

1 events
Dissolved / struck off