DOSSIERS / SCI LOPES-PELEMAN
← SearchExport PDF
Company dossier

SCI LOPES-PELEMAN

FRANCE · COMPANY · INCORPORATED 2006-12-05
KYBE ID: FR-493119994 · 493119994 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LOPES-PELEMAN
fr_insee
493119994
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-05
fr_insee
RTE DE CORBIE, 80450 CAMON
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE MANUEL LOPESDirigeant—France registry
ELISE ODETTE MICHELINE PELEMANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

1 events
Autre jugement et ordonnance