DOSSIERS / SCI JOUCLA COPERNIC
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Company dossier

SCI JOUCLA COPERNIC

FRANCE · COMPANY · INCORPORATED 2013-11-22
KYBE ID: FR-798486197 · 798486197 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI JOUCLA COPERNIC
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798486197
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dissolved
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Real-estate civil company (SCI)
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2013-11-22
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1 RUE DES PORTEAUX, 53170 LA CROPTE
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68.20B
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€400,000
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Connections

11 links
Shared operator — likely the same administrator
OPTIQUE DELAMAREShared officer / director · 5 share thisSCI DU PORT VALLEShared officer / director · 5 share thisCENTRE D'EDUCATION ROUTIERE DE SORGUESShared officer / director · 5 share thisSCI L.D.D.LShared officer / director · 9 share thisSCI DU PLOMBIERShared officer / director · 9 share thisDARQUES CARONShared officer / director · 9 share thisGAEC DESACHYShared officer / director · 9 share thisSCI CKShared officer / director · 9 share thisSCI LES MEULIERESShared officer / director · 9 share thisSCI LEOPOLD RIDELShared officer / director · 9 share thisCHRISTINE B.IMMOBILIERShared officer / director · 9 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
CHRISTINE CARONDirecteur—France registry
GERARD DELAMAREDirecteur—France registry
JACQUELINE JOUCLADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100