DOSSIERS / SCI COPPIN-POMPEI
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Company dossier

SCI COPPIN-POMPEI

FRANCE · COMPANY · INCORPORATED 2000-05-26
KYBE ID: FR-431564459 · 431564459 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI COPPIN-POMPEI
fr_insee
431564459
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-26
fr_insee
10 PL EDOUARD ET GEORGES PIQUAND, 03100 MONTLUCON
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE GERALDINE COPPINactiveBERNARD BOSLEdissolvedBERNARD LENOIRactiveBUREAUTIQUE LAEMMER SARLdissolvedCAMILLE LUCILE VIVIERactiveCamille NényactiveDENIS LAGARDEactiveInès Marie Claudine LeclereactiveINTEREMPLOI CENTRE FRANCEdissolvedJOSEPH FRETTOdissolvedLAURENCE MIMAUDactiveMATHEdissolved[ND]dissolved[ND]activeNOELLE TRASSARDdissolvedPAUL BOURDETdissolvedROGER COTTIERdissolvedSCM CABINET DENTAIRE LES BOURBONSdissolvedTHOMAS JEAN PAUL HUSSONactiveVALERIE JEANNE DAVIDdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
ALESSANDRA POMPEIDirecteur—France registry
ANNE GERALDINE COPPINDirecteur—France registry
BERNARD CHARLES RENE JEAN LEROYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100