DOSSIERS / SCI COPELO D
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Company dossier

SCI COPELO D

FRANCE · COMPANY · INCORPORATED 1997-11-19
KYBE ID: FR-414600593 · 414600593 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI COPELO D
fr_insee
414600593
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-11-19
fr_insee
112 AV DE LA MITRE, CHEZ ME BERNOIS CORINNE, 83000 TOULON
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68.20A
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€30,490
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CORINNE BERNOISDirecteur—France registry
PIERRE BERNOISDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI COPELO G · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100