DOSSIERS / SCI COPRETAL
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Company dossier

SCI COPRETAL

FRANCE · COMPANY · INCORPORATED 2011-09-19
KYBE ID: FR-534707062 · 534707062 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI COPRETAL
fr_inpi
534707062
fr_inpi
dissolved
fr_inpi
Société civile immobilière
fr_inpi
2011-09-19
fr_inpi
€140,000
fr_inpi

Connections

7 links
Shared operator — likely the same administrator
SCI LES JARDINSShared officer / director · 3 share thisADAR INDUSTRIEShared officer / director · 3 share thisULTRAMARINE 1101Shared officer / director · 6 share thisSARL JARDIN CONTROL TECHNICShared officer / director · 6 share thisSCI AC2MShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE JC2Shared officer / director · 6 share thisSTREMAShared officer / director · 6 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

4 people
NameRoleFromSource
⚠ PATRICK JARDINDirecteur—France registry
CHRISTINE COURTOISMembre du directoire—France registry
COLETTE PAPETMembre du directoire—France registry
GUY JARDINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK JARDIN (officer) matches PEP Patrick Jardin — Q66499937. Apply enhanced due diligence.

Risk journey — why 16?

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