DOSSIERS / SCI REINE IMMO
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Company dossier

SCI REINE IMMO

FRANCE · COMPANY · INCORPORATED 2002-08-13
KYBE ID: FR-443096490 · 443096490 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI REINE IMMO
fr_insee
443096490
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-08-13
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3 RUE DE L'HOTEL DIEU, 86000 POITIERS
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68.20A
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€237,000
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Connections

9 links
Shared operator — likely the same administrator
RESKEBILShared registered address · 3 share thisFP IMMOBILIERShared registered address · 3 share thisBATISERVICESShared officer / director · 3 share thisSALMON ET COMPAGNIEShared officer / director · 3 share thisRESKEBILShared officer / director · 3 share thisEXTRAORShared officer / director · 3 share thisSCI BLANCHE NEIGEShared officer / director · 4 share thisFORM CONSEILShared officer / director · 4 share thisWOODEN SWORDShared officer / director · 4 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

3 people
NameRoleFromSource
BRIGITTE NOELLE SALMONDirecteur—France registry
GUILLAUME COPPINDirigeant—France registry
⚠ PATRICK COPPINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK COPPIN (officer) matches PEP Patrick Coppin — Q66499619. Apply enhanced due diligence.

Risk journey — why 16?

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