DOSSIERS / SCI COP 78
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Company dossier

SCI COP 78

FRANCE · COMPANY · INCORPORATED 2016-11-24
KYBE ID: FR-823929559 · 823929559 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI COP 78
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823929559
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dissolved
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Real-estate civil company (SCI)
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2016-11-24
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35 QUAI ARISTIDE BRIAND, 78510 TRIEL-SUR-SEINE
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68.20B
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€39,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GREGOIRE MUNIERDirecteur—France registry
PATRICIA BELMAUREDirecteur—France registry
QUENTIN MUNIERDirigeant—France registry
SYLVESTRE MUNIERDirigeant—France registry
VICTORIA MUNIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100