DOSSIERS / SCI LOPEZ INVEST H4
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Company dossier

SCI LOPEZ INVEST H4

FRANCE · COMPANY · INCORPORATED 2005-08-08
KYBE ID: FR-483633624 · 483633624 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LOPEZ INVEST H4
fr_insee
483633624
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-08
fr_insee
2 B RUE DU CAP VERT, 21800 QUETIGNY
fr_insee
68.20B
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMANDINE NICOLE GISELE SENOTactiveARTEMISIAdissolvedATTIQUEactiveBL21 IMMO DIJONdissolvedBL INVESTactiveBTS FRANCEdissolvedCABINET VERNES GESTION PRIVEEdissolvedCANNET MIGNOTactiveCK HYPNOSEdissolvedCLAZ 2activeCLAZ INVESTdissolvedCONSEIL INVESTactiveCONSEIL LOTISSEMENT AMENAGEMENT ZONEdissolvedCONSULTANTS ALAIN CHAUVET BFCactiveD.E.M.D.E.I.activeDES DOGESdissolvedDOMAINE DE NANTILLYactiveEloise RochardactiveFITEMdissolvedFRANCOIS MIGNOTactive

+42 more

People with significant control

2 people
NameRoleFromSource
SCI DE L'ETENDARDDirecteur—France registry
JEAN-ROBERT THIERRY LOPEZMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LOPEZ INVEST H5 · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100