DOSSIERS / SCI LOPES
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Company dossier

SCI LOPES

FRANCE · COMPANY · INCORPORATED 2012-09-14
KYBE ID: FR-753814052 · 753814052 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LOPES
fr_insee
753814052
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-14
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13 RUE JACQUEMONT, 75017 PARIS
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68.20B
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€105,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNA MARIA LopesDirecteur—France registry
JOSE LopesDirigeant—France registry
MARIA ROSA LopesDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL LOPES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100