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Company dossier

SCI KOPP1

FRANCE · COMPANY · INCORPORATED 2024-04-30
KYBE ID: FR-928214014 · 928214014 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSCI KOPP1

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Registration928214014

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-04-30

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Registered address14 RUE du Glaena, 33160 Saint-Médard-en-Jalles

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Industry68.20B

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Share capital€1,200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ALLAN STEPHANE POUPONNOTactive AMANDA METROactive ANTOINE NOEL RENE TAMIdissolved CHLOE MARYLINE GUYOTactive FLORENT DUBOYactive KOPP1dissolved LEA ETCHEVERRYactive MARINE KOSCIELNYactive [ND]active SWIING FORMATIONSactive

People with significant control

3 people

Name	Role	From	Source
Allan Stéphane POUPONNOT	Directeur	—	France registry
Benjamin Yves Marcel BORDERIE	Directeur	—	France registry
Florent Emile André DUBOY	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KOPP1 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100