Key facts
dissolvedSCI LOPAFRABER
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318044369
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dissolved
fr_insee
Real-estate civil company (SCI)
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1980-02-18
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12 AV ROBERT BURON, 53000 LAVAL
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68.20B
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€1,524
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Company dossier
SCI LOPAFRABER
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| MONIQUE CAMILLE ANDREE BOUCHENY | Directeur | — | France registry |
| BERTRAND LOUIS MARIE GERARD | Membre du directoire | — | France registry |
| FRANCE MARIE PAULE GERARD | Membre du directoire | — | France registry |
| FRANCOIS LOUIS JEAN-MARIE GERARD | Membre du directoire | — | France registry |
| LOUIS PAUL MARIE GERARD | Membre du directoire | — | France registry |
| PASCAL MARIE LOUIS JEAN GERARD | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100