DOSSIERS / SCI COUPUNUNES
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Company dossier

SCI COUPUNUNES

FRANCE · COMPANY · INCORPORATED 2015-02-13
KYBE ID: FR-809590516 · 809590516 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI COUPUNUNES
fr_insee
809590516
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-13
fr_insee
LE PARSON, 35290 SAINT-MEEN-LE-GRAND
fr_insee
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
BRUNO NUNESDirecteur—France registry
ELODIE COUPUDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO NUNES (officer) matches PEP Bruno Nunes — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 16?

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