DOSSIERS / SCI DE LA COTE D'AZUR
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Company dossier

SCI DE LA COTE D'AZUR

FRANCE · COMPANY · INCORPORATED 2004-06-10
KYBE ID: FR-443839634 · 443839634 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA COTE D'AZUR
fr_insee
443839634
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-10
fr_insee
96 BD MAURICE BARRES, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€76
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

Adam Charles Elie KarsentyactiveALAIN GORIUSdissolvedALEXANDRE MORALYdissolvedALEXANDRE RIBESdissolvedANNE-LAURE JOIGNEAUdissolvedAriane CONTÉdissolvedARTI XCIIdissolvedASS LES AMIS DE LA ROQUEdissolvedBELISETROMAINdissolvedBRIDGET CONSULTINGactiveCAROLINE LAURENCE JANKOVICdissolvedCBORactiveCERIELdissolvedC&J PARTNERSdissolvedCLEMENT REMI MISEREZdissolvedDENIZ ARIKANdissolvedDIANES MARIE MATHILDE GALLIOTSdissolvedDOVIdissolvedDUTHITWOdissolvedEAGLES TECHNOLOGYdissolved

+76 more

People with significant control

9 people
NameRoleFromSource
MONIQUE MASSON-REGNAULTDirecteur—France registry
ALIX COPPINGERDirigeant—France registry
CAROLINE COPPINGERDirigeant—France registry
EMMANUELLE COPPINGERDirigeant—France registry
FRANCIS COPPINGERDirigeant—France registry
FREDERIC COPPINGERDirigeant—France registry
MARTINE COPPINGERDirigeant—France registry
NATHALIE COPPINGERDirigeant—France registry
STEPHANIE COPPINGERDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Politically exposed person (PEP)

FRANCIS COPPINGER (officer) matches PEP Francis X. Coppinger — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100