DOSSIERS / S.C.I. LOPES & CO
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Company dossier

S.C.I. LOPES & CO

FRANCE · COMPANY · INCORPORATED 2006-01-31
KYBE ID: FR-488342254 · 488342254 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
S.C.I. LOPES & CO
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488342254
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dissolved
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Real-estate civil company (SCI)
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2006-01-31
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2024-11-26
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5 ALL DU BAS PAYS, 91370 VERRIERES-LE-BUISSON
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68.20B
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€200
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Connections

7 links
Shared operator — likely the same administrator
LOPES IMMO THIAISShared officer / director · 4 share thisLOPES IMMO MASSYShared officer / director · 4 share thisSCI PEREIRA IMMOShared officer / director · 4 share thisSCI BOX@CLIQUEZShared officer / director · 7 share thisSCI VERRIERES IMMOShared officer / director · 7 share thisSCI LE PETIT CLOS-MASUREShared officer / director · 7 share thisSCI ERMITAGEShared officer / director · 7 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

4 people
NameRoleFromSource
JOAQUIM DANIEL DA CRUZ LOPESAdministrateur—France registry
HORACIO ANTONIO CRUZ LOPESDirigeant—France registry
MARIE-FRANCE STEPHANIE VERONIQUE PAULE ZUMOFENDirigeant—France registry
VALERIE COLETTE MADELEINE FAUVELDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off