DOSSIERS / SCI COPELLIA DE
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Company dossier

SCI COPELLIA DE

FRANCE · COMPANY · INCORPORATED 2007-06-07
KYBE ID: FR-498073709 · 498073709 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI COPELLIA DE
fr_insee
498073709
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-06-07
fr_insee
48 RUE DES REMPARTS, 67170 BRUMATH
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
GFA DE L'ECURIE COPELLIAShared officer / director · 4 share thisSCEA COPELLIAShared registered address · 4 share thisSCI 57 DES TANNEURSShared officer / director · 4 share thisGFA DE L'ECURIE COPELLIAShared registered address · 4 share thisSCEA COPELLIAShared officer / director · 4 share thisSCI 57 DES TANNEURSShared registered address · 4 share thisSCI LE GASCHNEYKOPFShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN LUC NONNENMACHERDirecteur—France registry
BEATRICE LIENHARDTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA COPELLIA · dissolved · name-sim 0.58) — 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