DOSSIERS / LODI 37
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Company dossier

LODI 37

FRANCE · COMPANY · INCORPORATED 1999-10-21
KYBE ID: FR-424688208 · 424688208 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LODI 37
fr_insee
424688208
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1999-10-21
fr_insee
45 RUE du Faubourg Saint Jaumes, Chez M. et Mme Elysée et Anne-Marie LOPEZ - Appt. 340, 34000 Montpellier
fr_insee
68.20B
fr_insee
€175,316
fr_insee

Connections

10 links
Shared operator — likely the same administrator
JUVENALShared registered address · 2 share thisJUVENALShared officer / director · 2 share thisJCLO CORDELShared officer / director · 9 share thisJLAShared officer / director · 9 share thisASSURANCES ET GESTION DES RISQUESShared officer / director · 9 share thisSCI IMMOBILIERE LOPEZShared officer / director · 9 share thisP.N.A.Shared officer / director · 9 share thisSARL N ET LShared officer / director · 9 share thisSCI IPARRAGERRIAShared officer / director · 9 share thisLOREFAShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Julien LOPEZMembre du directoire—France registry
Laurence LOPEZMembre du directoire—France registry
ANNE-MARIE ANDREE NOELPrésident—France registry
ELYSEE LOPEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100