DOSSIERS / SOCIETE CIVILE IMMOBILIERE THOMAS COPPA
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Company dossier

SOCIETE CIVILE IMMOBILIERE THOMAS COPPA

FRANCE · COMPANY · INCORPORATED 2016-05-19
KYBE ID: FR-820391076 · 820391076 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE THOMAS COPPA
fr_insee
820391076
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-05-19
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9 IMP DES CORMORANS, 13820 ENSUES-LA-REDONNE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NADINE BIANCHIDirecteur—France registry
THOMAS COPPADirecteur—France registry
MICHEL COPPADirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE ATN COPPA · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100