DOSSIERS / LOPEZ IMMO
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Company dossier

LOPEZ IMMO

FRANCE · COMPANY · INCORPORATED 2006-01-25
KYBE ID: FR-488180241 · 488180241 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LOPEZ IMMO
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488180241
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dissolved
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Real-estate civil company (SCI)
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2006-01-25
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RTE DE PEYNIER QU. ST MARTIN SUD, Quartier Saint-Martin Sud, 13530 TRETS
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68.20B
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€300
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People with significant control

2 people
NameRoleFromSource
MICHEL LOPEZDirecteurFrance registry
VALERIE MARTINDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VALERIE MARTIN (officer) matches PEP Valérie Martin — Q66499816. Apply enhanced due diligence.

Risk journey — why 16?

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