DOSSIERS / SCI LULICOP
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Company dossier

SCI LULICOP

FRANCE · COMPANY · INCORPORATED 2004-06-14
KYBE ID: FR-453989048 · 453989048 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LULICOP
fr_insee
453989048
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-14
fr_insee
2 AV GABRIEL PERI, 78360 MONTESSON
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SERGE COPERCHINIDirecteur—France registry
LISE COPERCHINIDirigeant—France registry
NADIA MARTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LULI · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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