DOSSIERS / SCI LOPEZ ALAIN
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Company dossier

SCI LOPEZ ALAIN

FRANCE · COMPANY · INCORPORATED 1989-04-12
KYBE ID: FR-350347126 · 350347126 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOPEZ ALAIN
fr_insee
350347126
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-04-12
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CHE DE TRANSIDE ET CABRIE, 34820 TEYRAN
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68.20B
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€1,220
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN LOPEZDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100