DOSSIERS / SCI LOPCI
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Company dossier

SCI LOPCI

FRANCE · COMPANY · INCORPORATED 2000-03-06
KYBE ID: FR-429806888 · 429806888 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LOPCI
fr_insee
429806888
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-03-06
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4 LOT CAUSSEVIN, MR LOPEZ GILLES, 30510 GENERAC
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68.20B
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€10,000
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Connections

10 links
Shared operator — likely the same administrator
NEUVILLE AUTOMOBILESShared officer / director · 11 share thisNAGIMACShared officer / director · 11 share thisA.P.I. SERVICESShared officer / director · 11 share thisTAXI GILLES LOPEZShared officer / director · 11 share thisSARL GILLES LOPEZShared officer / director · 11 share thisCDIVIN IMMOShared officer / director · 11 share thisGI.MATShared officer / director · 11 share thisMIROITERIE DES COSTIERESShared officer / director · 11 share thisKAPAMAShared officer / director · 11 share thisLYNX FRANCEShared officer / director · 11 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
CELIA FREDERIQUE LOPEZDirigeant—France registry
INGRID LAURENCE LOPEZDirigeant—France registry
MARGARET DANIELLE FIASCHIDirigeant—France registry
GILLES LOPEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100