DOSSIERS / SCI IMMOBILIERE LOPEZ
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Company dossier

SCI IMMOBILIERE LOPEZ

FRANCE · COMPANY · INCORPORATED 1990-08-16
KYBE ID: FR-378976930 · 378976930 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMMOBILIERE LOPEZ
fr_insee
378976930
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1990-08-16
fr_insee
7 RUE DES CORNIERES, 47000 AGEN
fr_insee
41.10D
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOSE LOPEZAdministrateur—France registry
LAURENCE LOPEZMembre du directoire—France registry
PATRICIA LOPEZMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LOPEZ · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100