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Company dossier

SCI FAMILLE LOPEZ-PERRIN

FRANCE · COMPANY · INCORPORATED 2015-04-20
KYBE ID: FR-810936948 · 810936948 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI FAMILLE LOPEZ-PERRIN

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Registration810936948

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-04-20

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Registered address3 RUE CHARLES DULLIN, HAMEAU DE FEROLLES -, 77580 CRECY-LA-CHAPELLE

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Industry68.20B

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Share capital€1,000

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Companies at this address

2 total

EMMANUELLE MAREVA ARMANDE LOPEZdissolved

Connections

4 links

Shared operator — likely the same administrator

EMMANUELLE MAREVA ARMANDE LOPEZShared registered address · 2 share this SCI GA RA JOShared officer / director · 4 share this SHANTI IMMOShared officer / director · 4 share this SCI DE LA VIGNELAUZEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
FRANCOIS JEAN-PIERRE PERRIN	Directeur	—	France registry
EMMANUELLE MAREVA ARMANDE LOPEZ	Membre du directoire	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

FRANCOIS JEAN-PIERRE PERRIN (officer) matches PEP Jean-François Perrin — Coulommiers Pays de Brie Agglomeration councilor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS JEAN-PIERRE PERRIN (officer) matches PEP Jean-François Perrin — Q66501048. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100