DOSSIERS / SCI LES KOPAINS
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SCI LES KOPAINS

FRANCE · COMPANY · INCORPORATED 2022-05-11
KYBE ID: FR-913367629 · 913367629 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
SCI LES KOPAINS
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913367629
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dissolved
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Real-estate civil company (SCI)
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2022-05-11
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2024-07-31
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186 RTE DE BUCHY, 76780 LE HERON
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SF AFTLShared officer / director · 2 share thisSCI SEVILLEShared officer / director · 3 share thisCJ CONCEPTShared officer / director · 3 share thisCOQUELICOTShared officer / director · 3 share thisCJS METALLERIEShared officer / director · 3 share thisLMIShared officer / director · 4 share thisNORMANSEINEShared officer / director · 4 share thisHL INVESTShared officer / director · 4 share thisAMIX RENOVATIONShared officer / director · 6 share thisAVIPURShared officer / director · 6 share this123 PHONINGShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
ANNE-LAURE ARMELLE ANDRIEUAdministrateur—France registry
ADELINE K'NIVINENMembre du directoire—France registry
ANNE-SOPHIE ISABELLE MADELEINE COTTARDMembre du directoire—France registry
AURELIA MARTINE MARIE MAILLARDMembre du directoire—France registry
CHRISTOPHE JEAN CLAUDE ASCELIPIADEMembre du directoire—France registry
FRANCOIS JOEL ALBERT PELOUINMembre du directoire—France registry
JOEL RAOUL NUMA SEGUINMembre du directoire—France registry
LUDOVIC ROGER LEMAITREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off