DOSSIERS / SCI IMOTEP
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Company dossier

SCI IMOTEP

FRANCE · COMPANY · INCORPORATED 2002-08-09
KYBE ID: FR-443056239 · 443056239 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMOTEP
fr_insee
443056239
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-08-09
fr_insee
1000 RUE DU PRESIDENT, ROOSEVELT, 60750 CHOISY-AU-BAC
fr_insee
68.20A
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
COBATDirigeant—France registry
SC CORSAIREDirigeant—France registry
SC OLWALLSDirigeant—France registry
SC SURCOUFDirigeant—France registry
LIONEL GERMAIN MARCEL KOPPEPrésident—France registry
LUIS FILIPE COUTO MAGALHAES OLIVEIRAPrésident—France registry
MATTHIEU LOUIS FRANCOIS PIERRE TREZEGUETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100