DOSSIERS / LOLITA LEPIC
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Company dossier

LOLITA LEPIC

FRANCE · COMPANY · INCORPORATED 1998-07-03
KYBE ID: FR-419458989 · 419458989 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOLITA LEPIC
fr_insee
419458989
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-03
fr_insee
49 RUE LEPIC, 75018 PARIS
fr_insee
68.20B
fr_insee
€383,409
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGGdissolvedANDREAS ALLAN LECTactiveAnne Claire Michèle GAUDEFROYactiveBENOIT FRANCOIS BIGOTdissolvedECO SOLUTIONSdissolvedINDIVISION JULIEN LITRE FROMENTactiveJEAN CLAUDE YVES MARIE LEGALactiveJEAN LOUIS CAPDEVILLEdissolvedJEAN SCHLISSINGERdissolvedJEROME BENJAMIN LITRE FROMENTactiveKevin CourtemancheactiveLALO VIDALdissolvedMARC BRUELdissolvedMARMION CONSEILS SASdissolved[ND]active[ND]activeORCHESTRE PHILHARMONIQUE INTERNATIONAL - PARISactivePAUL GUEUdissolvedRania ChehbouneactiveSCI DU 49 RUE LEPIC A PARISdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE DUMASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100