DOSSIERS / SCI COUPEY WARIE
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Company dossier

SCI COUPEY WARIE

FRANCE · COMPANY · INCORPORATED 2003-09-02
KYBE ID: FR-449872290 · 449872290 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI COUPEY WARIE
fr_insee
449872290
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dissolved
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Real-estate civil company (SCI)
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2003-09-02
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110 RUE NATIONALE, 59112 ANNOEULLIN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE COUPEYDirecteur—France registry
CATHERINE WARIEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100