Key facts
dissolvedSCI LTD COPAINS
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824635577
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dissolved
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Real-estate civil company (SCI)
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2016-12-29
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481 RUE DES BASSIEUX, 69480 ANSE
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68.20B
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€612
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Company dossier
SCI LTD COPAINS
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| CHRISTOPHE TRICHARD | Dirigeant | — | France registry |
| KARINE GILBERT | Dirigeant | — | France registry |
| LAURENT CLAUDE CHRISTIAN DEPAY | Dirigeant | — | France registry |
| MELANIE VALERIE MOME | Dirigeant | — | France registry |
| PHILIP GEROME GUILLAUME | Dirigeant | — | France registry |
| VALERIE CHEVALIER | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100