KYBE — See who's really behind any company

Company dossier

SCI LOPEZ

FRANCE · COMPANY · INCORPORATED 2007-09-11
KYBE ID: FR-499901965 · 499901965 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI LOPEZ

fr_insee

Registration499901965

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2007-09-11

fr_insee

Dissolved2021-12-21

fr_insee

Registered address32 RUE DES RENAUDES, 75017 PARIS 17

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

CA INVESTISSEMENTSdissolved EIKANDOdissolved GESTION LOCATIVE COPROPRIETE JURIDIQUE (GLCJ) SARLdissolved HEXORdissolved INGENIERIE FINANC CROISSANCE PATRIMOINEactive LA FONCIERE DE BAUZONdissolved MMKdissolved NUNOTANI COMPANY OF EUROPEdissolved REGIE IMMOBILIERE DE L ILE DE FRANCEactive REGISERVICEactive SCI GABBAY & COdissolved SOC EXPLOITATION PORCELAINE BLANCHEactive SOC FINANCIERE PARTICIPATIONS DEVELOPPEMactive TTC CONCEPTactive

People with significant control

4 people

Name	Role	From	Source
CHRISTOPHE LOPEZ	Dirigeant	—	France registry
MARIE-PIERRE BONCOURT	Dirigeant	—	France registry
SEBASTIEN LOPEZ	Dirigeant	—	France registry
GERARD LOPEZ	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FAMILLE LOPEZ · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2021-12-21Dissolved / struck off