KYBE — See who's really behind any company

Company dossier

SCI LOPIER

FRANCE · COMPANY · INCORPORATED 2005-05-31
KYBE ID: FR-482605482 · 482605482 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LOPIER

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Registration482605482

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Statusdissolved

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TypeCivil company

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Incorporated2005-05-31

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Registered address4 RUE DES LAURIERS ROSES, 34750 VILLENEUVE-LES-MAGUELONE

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Industry68.20B

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Share capital€110,000

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Connections

5 links

Shared operator — likely the same administrator

SCI MARIEShared officer / director · 3 share this GAEC DU MAS D'AUSSIERESShared officer / director · 3 share this DOALShared officer / director · 4 share this SCI MARTHIShared officer / director · 4 share this LURAMONShared officer / director · 4 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

2 people

Name	Role	From	Source
ALAIN VALLIER	Directeur	—	France registry
MARIA ROMERO	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100