DOSSIERS / SCI COPERNIC CERAMIQUE
← SearchExport PDF
Company dossier

SCI COPERNIC CERAMIQUE

FRANCE · COMPANY · INCORPORATED 1995-01-25
KYBE ID: FR-399736487 · 399736487 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI COPERNIC CERAMIQUE
fr_insee
399736487
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-01-25
fr_insee
39 AV D'IENA, 75016 PARIS
fr_insee
68.20B
fr_insee
€381
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3DISC CO-INVESTdissolvedAG INVESTSactiveALAIN GUENANT ET CIEdissolvedALAYAdissolvedANNE DEROUINdissolvedARGA PARTNERSdissolvedBFCTPdissolvedBROWSTON INVESTMENTactiveCENTRALE DUBORDIEU SASactiveCENTR PHYSIOTHERAP LA FONTAINEdissolvedCHATEAU DES GAVELLESactiveCOFIAdissolvedCOFORA 3dissolvedCOFORA 5dissolvedCOMPAGNIE FONCIERE RAISONdissolvedCOMPAGNIE FRANCAISE DE CONCASSAFE ET CRIBLAGE-CFCCdissolvedEDELWEISS CAPITALdissolvedELATRES INVESTdissolvedEMIL FREY FRANCEactiveFTS MANAGEMENTdissolved

+42 more

People with significant control

7 people
NameRoleFromSource
ASSOCIATION FRANCAISE DES INDUSTRIES DE CERAMIQUE SANITAIRE SYNDICAT PROFESSIONNELDirigeant—France registry
ASSOCIATION SYNDICALE PROFESSIONNELLE "MINERAUX INDUSTRIELS FRANCE"Dirigeant—France registry
CHAMBRE PROFESSIONELLES DE LA PORCELAINE POTERIE FAIENCEDirigeant—France registry
CHAMBRE SYNDICALE DE CARREAU CERAMIQUE DE FRANCEDirigeant—France registry
CONFEDERATION DES INDUSTRIES CERAMIQUES DE FRANCEDirigeant—France registry
SYNDICAT NATIONAL DES INDUSTRIES FRANCAISES DE PRODUITS REFRACTAIRESDirigeant—France registry
SABINE FagesPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100