DOSSIERS / SCI LOPEZ INVESTISSEMENTS IMMOBILIERS
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Company dossier

SCI LOPEZ INVESTISSEMENTS IMMOBILIERS

FRANCE · COMPANY · INCORPORATED 1995-07-06
KYBE ID: FR-401550272 · 401550272 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LOPEZ INVESTISSEMENTS IMMOBILIERS
fr_insee
401550272
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-07-06
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29 RUE DE FENOUILLET, 31200 TOULOUSE
fr_insee
68.20B
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€320
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXIS LOPEZDirigeant—France registry
FRANCK LOPEZDirigeant—France registry
KATIA LOPEZDirigeant—France registry
FERNANDO LOPEZPrésident—France registry
JOSEFA MARINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FERNANDO LOPEZ (officer) matches PEP Fernando Lopez — Member of the Senate of the Philippines, Philippines. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100