DOSSIERS / LOPES IMMO
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Company dossier

LOPES IMMO

FRANCE · COMPANY · INCORPORATED 2011-01-27
KYBE ID: FR-529902702 · 529902702 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOPES IMMO
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529902702
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dissolved
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Real-estate civil company (SCI)
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2011-01-27
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148 RUE GABRIEL PERI, 94400 VITRY-SUR-SEINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JOSE LOPESDirecteur—France registry
MARIA GRACINDA DA SILVA HENRIQUESDirecteur—France registry
CHRISTINE LOPESDirigeant—France registry
DAVID LOPESDirigeant—France registry
ELIZABETE LOPESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100