DOSSIERS / SCI COPAN
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Company dossier

SCI COPAN

FRANCE · COMPANY · INCORPORATED 2020-11-13
KYBE ID: FR-890974405 · 890974405 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI COPAN
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890974405
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dissolved
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Real-estate civil company (SCI)
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2020-11-13
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248 CHE DES URSULES TREFFORT CUISIAT, Treffort Cuisiat, 01370 VAL-REVERMONT
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
PEREMM IMMO 1Shared officer / director · 8 share thisINOVINEAShared officer / director · 8 share thisGROUPEMENT FONCIER RURAL DE LA MADONEShared officer / director · 8 share thisHYLEANCEShared officer / director · 8 share thisSOCIETE CIVILE AGAPEShared officer / director · 8 share thisMOULE TECHNIQUE POUR L INDUSTRIEShared officer / director · 8 share thisPEREMMShared officer / director · 8 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

2 people
NameRoleFromSource
EMMANUELLE PERDRIXDirecteur—France registry
MICKAEL ROUXDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100