DOSSIERS / SCI LOPEZ
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Company dossier

SCI LOPEZ

FRANCE · COMPANY · INCORPORATED 1993-07-09
KYBE ID: FR-391969052 · 391969052 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI LOPEZ
fr_insee
391969052
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-07-09
fr_insee
27 AV DE PROVENCE, 06590 THEOULE-SUR-MER
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCOIS LOPEZDirecteur—France registry
FRANCINE LOUISE MARTINEZDirigeant—France registry
BERTRAND DROGUETPrésident—France registry
DANIELLE LOPEZPrésident—France registry
ESTELLE DROGUETPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL LOPEZ · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCOIS LOPEZ (officer) matches PEP François Lopez — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS LOPEZ (officer) matches PEP François Lopez — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100