DOSSIERS / SCI KOPERNIC 23
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Company dossier

SCI KOPERNIC 23

FRANCE · COMPANY · INCORPORATED 2023-10-05
KYBE ID: FR-980068134 · 980068134 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI KOPERNIC 23
fr_insee
980068134
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-05
fr_insee
84 AV Ledru-Rollin, 75012 Paris
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
AZUR IMAGERIEMembre du directoire—France registry
EVOSISMembre du directoire—France registry
SCI BORNET RADIOMembre du directoire—France registry
SCI PAVOTSMembre du directoire—France registry
SCI VAUCLIN 2010Membre du directoire—France registry
SC PERRET CHATILLON 14Membre du directoire—France registry
VELPEAUMembre du directoire—France registry
Baudouin Romain Maxime PERRETPrésident—France registry
Julien Jean Georges Marie CAZEJUSTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KOPERNIC 17 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100