DOSSIERS / SCI COPERNIC INVEST
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Company dossier

SCI COPERNIC INVEST

FRANCE · COMPANY · INCORPORATED 2019-06-05
KYBE ID: FR-851385047 · 851385047 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI COPERNIC INVEST
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851385047
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dissolved
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Civil company
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2019-06-05
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184 RUE DE RIVOLI, 75001 PARIS
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68.20B
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€26,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BTG INDUSTRIES ET SANTEDirigeant—France registry
URGODirigeant—France registry
TRISTAN Le LousPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

Risk journey — why 22?

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