DOSSIERS / SCI ETCHECOPAR
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Company dossier

SCI ETCHECOPAR

FRANCE · COMPANY · INCORPORATED 2003-09-22
KYBE ID: FR-450144423 · 450144423 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ETCHECOPAR
fr_insee
450144423
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-09-22
fr_insee
643 RTE DE L’EGLISE, 33670 SAINT-GENES-DE-LOMBAUD
fr_insee
68.20A
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€33,030
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
LEO COUTANTDirecteur—France registry
PHILIPPE JACQUES PAUL COUTANTDirecteur—France registry
CATHERINE DANIELE JOCELYNE GAGNOLMembre du directoire—France registry
ENZO DELLA RAGIONEMembre du directoire—France registry
JEAN JOSEPH DELLA RAGIONEMembre du directoire—France registry
LISA JANERMembre du directoire—France registry
MARTIN BONNETMembre du directoire—France registry
QUENTIN NOYONMembre du directoire—France registry
RAPHAEL CLEGUERMembre du directoire—France registry
ROMAIN MARTINMembre du directoire—France registry
THIBAUT GRADITMembre du directoire—France registry
THOMAS JOURDAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100