DOSSIERS / SCI LEVEQUE LOPES
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Company dossier

SCI LEVEQUE LOPES

FRANCE · COMPANY · INCORPORATED 2005-08-26
KYBE ID: FR-483937496 · 483937496 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEVEQUE LOPES
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483937496
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dissolved
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Real-estate civil company (SCI)
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2005-08-26
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8 RUE DES CAPUCINS, 88200 REMIREMONT
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68.20B
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€1,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE-MARIA LOPESDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100