DOSSIERS / SCI DA SILVA LOPES
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Company dossier

SCI DA SILVA LOPES

FRANCE · COMPANY · INCORPORATED 2003-07-21
KYBE ID: FR-449431659 · 449431659 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DA SILVA LOPES
fr_insee
449431659
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dissolved
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Real-estate civil company (SCI)
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2003-07-21
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12 RUE CLAUDE MONET, 31200 TOULOUSE
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68.20B
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€240,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE DA SILVA LOPESPrésident—France registry
LAETITIA PAUL - DANIELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JOSE DA SILVA LOPES (officer) matches PEP José da Silva Lopes — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 16?

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