DOSSIERS / SCI LOPES CORREIA DA SILVA
← SearchExport PDF
Company dossier

SCI LOPES CORREIA DA SILVA

FRANCE · COMPANY · INCORPORATED 1989-06-23
KYBE ID: FR-351141874 · 351141874 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LOPES CORREIA DA SILVA
fr_insee
351141874
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-06-23
fr_insee
1990-12-13
fr_insee
14 RUE DE LA LOI, 87000 LIMOGES
fr_insee
81.21
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AGOSTINHO LOPESPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

AGOSTINHO LOPES (officer) matches PEP Agostinho Lopes — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off