DOSSIERS / SCEA COPOVI
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Company dossier

SCEA COPOVI

FRANCE · COMPANY · INCORPORATED 1991-07-19
KYBE ID: FR-382581395 · 382581395 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA COPOVI
fr_insee
382581395
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dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1991-07-19
fr_insee
60 AV DE MONTPEZAT, 11540 ROQUEFORT-DES-CORBIERES
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01.21Z
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1
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€138,776
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LILIAN COPOVIDirecteur—France registry
KARINE MARIE-CLAUDE ANDREUMembre du directoire—France registry
SCGP COPOVIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCGP COPOVI · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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