DOSSIERS / SCI LOPEZ
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Company dossier

SCI LOPEZ

FRANCE · COMPANY · INCORPORATED 1993-01-18
KYBE ID: FR-389704057 · 389704057 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOPEZ
fr_insee
389704057
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1993-01-18
fr_insee
118 AV JEAN JAURES, 66170 MILLAS
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41.10D
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SEBASTIEN MANUEL LOPEZDirecteur—France registry
CATHERINE LOPEZDirigeant—France registry
MANUEL VICTOR RAYMOND LOPEZDirigeant—France registry
SILVIANE THERESE ANTOINETTE GUANABENSDirigeant—France registry
VALERIE LOPEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100