DOSSIERS / SCI COPA MUNDIAL
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Company dossier

SCI COPA MUNDIAL

FRANCE · COMPANY · INCORPORATED 2025-01-06
KYBE ID: FR-939054912 · 939054912 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI COPA MUNDIAL
fr_insee
939054912
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-01-06
fr_insee
2962 RTE de Montmerle, 01090 Francheleins
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Clément MonnetMembre du directoire—France registry
Mathis MonnetMembre du directoire—France registry
Ludovic MonnetPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100