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Company dossier

SCI VILLA COPELIA

FRANCE · COMPANY · INCORPORATED 2009-11-23
KYBE ID: FR-518308622 · 518308622 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI VILLA COPELIA

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Registration518308622

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2009-11-23

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Dissolved2020-05-06

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Registered address8 PL DE LA REPUBLIQUE, 69740 GENAS

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Industry41.10D

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CGFBdissolved FRANCOIS SCHMITTdissolved GEORGES TORNAREdissolved G. PRESSINGactive HOLDING JESSYdissolved LE PETIT PREdissolved LES MARQUISESdissolved LES TERRASSES D'EVAdissolved LE SYMPHOZIUMdissolved MAELYSdissolved M.J.CLEANdissolved [ND]active [ND]active SARL LE PARC DE QUINCIEUXdissolved SCCV BATHILDE - ZOEdissolved SCI 408 ROUTE DE GENASdissolved SCI PLACE D'AZIEUdissolved SIMONE MICHELdissolved SNC LES PLATANESdissolved VILLA BARTHELEMYdissolved

+1 more

People with significant control

2 people

Name	Role	From	Source
PRESTIBAT IMMOBILIER	Dirigeant	—	France registry
SEVERIN MARTINO	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2020-05-06Dissolved / struck off