DOSSIERS / SCI RUMENI-LOPES
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Company dossier

SCI RUMENI-LOPES

FRANCE · COMPANY · INCORPORATED 1989-09-29
KYBE ID: FR-352241152 · 352241152 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RUMENI-LOPES
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352241152
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dissolved
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Real-estate civil company (SCI)
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1989-09-29
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65 RUE DE PARIS, 93380 PIERREFITTE-SUR-SEINE
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68.20B
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€213,429
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FERMINO MAURICE LOPESDirecteur—France registry
SANDRINE NADINE LOPESDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100