DOSSIERS / IMMO COP
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Company dossier

IMMO COP

FRANCE · COMPANY · INCORPORATED 1989-09-04
KYBE ID: FR-351789680 · 351789680 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO COP
fr_insee
351789680
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-09-04
fr_insee
57 PL DU GENERAL DE GAULLE, 59190 HAZEBROUCK
fr_insee
68.20B
fr_insee
€154
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SARL SOVANCODirigeant—France registry
VALENTINE CELINE MARIE COPPINDirigeant—France registry
JEAN-BAPTISTE COPPINPrésident—France registry
JEAN LOUIS COPPINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COP IMMO · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100