DOSSIERS / SCI COPENHAGUE 1
← SearchExport PDF
Company dossier

SCI COPENHAGUE 1

FRANCE · COMPANY · INCORPORATED 2012-12-14
KYBE ID: FR-789912300 · 789912300 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI COPENHAGUE 1
fr_insee
789912300
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-14
fr_insee
2017-10-26
fr_insee
36 RTE DE LYON, 67400 ILLKIRCH-GRAFFENSTADEN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-DANIEL SOTHAdministrateur—France registry
RE & COMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off