DOSSIERS / SCGP COPOVI
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Company dossier

SCGP COPOVI

FRANCE · COMPANY · INCORPORATED 2014-10-16
KYBE ID: FR-805240165 · 805240165 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCGP COPOVI
fr_insee
805240165
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-10-16
fr_insee
60 AV DE MONTPEZAT, 11540 ROQUEFORT-DES-CORBIERES
fr_insee
66.30Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LILIAN COPOVIDirecteur—France registry
KARINE ANDREUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA COPOVI · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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