DOSSIERS / SCI COPELIA
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Company dossier

SCI COPELIA

FRANCE · COMPANY · INCORPORATED 2006-10-11
KYBE ID: FR-491885729 · 491885729 · 2 sources
RISK SCORE63HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI COPELIA
fr_insee
491885729
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-11
fr_insee
2019-10-17
fr_insee
8 RUE DE DUBLIN, 67300 SCHILTIGHEIM
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

D4dissolvedDALTAdissolvedEONIAdissolvedFLORIAdissolvedHOLDING VDactiveMERCUREdissolvedMINOSdissolvedMUSTANG FRANCEdissolvedMUSTANG FRANCE RETAILdissolvedPLUTONdissolvedSARL ROHAN PATRIMOINEdissolvedSCHREIBER SILO FRANCEdissolvedSCI ARCANIAdissolvedSCI BALINEAdissolvedSCI BISSONEdissolvedSCI CERDAdissolvedSCI CERVINdissolvedSCI DU CANAL DE LA MODERdissolvedSCI ELBROUZdissolvedSCI EVERESTdissolved

+32 more

People with significant control

31 people
NameRoleFromSource
ROHAN INVESTISSEMENTAdministrateur—France registry
ARESMembre du directoire—France registry
COLUMBUSMembre du directoire—France registry
DINOMembre du directoire—France registry
DPL INVESTMembre du directoire—France registry
ELIMMembre du directoire—France registry
ETS J SCHREIBERMembre du directoire—France registry
FILAOMembre du directoire—France registry
HEVI INVESTMembre du directoire—France registry
Honorine SELLAMMembre du directoire—France registry
HORTENSIASMembre du directoire—France registry
IODYSMembre du directoire—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 63?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Shared registered address
Composite risk score63/100

Insolvency timeline

1 events
Dissolved / struck off