DOSSIERS / SCI DU LOPIN
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SCI DU LOPIN

FRANCE · COMPANY · INCORPORATED 2015-01-29
KYBE ID: FR-809278674 · 809278674 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DU LOPIN
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809278674
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dissolved
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Real-estate civil company (SCI)
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2015-01-29
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2 GRANDE RUE, 39600 CRAMANS
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68.20B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE BONNETDirigeantFrance registry
CAROLE DI FABIOPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100