DOSSIERS / SCI LOPES/ LATISNERE
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Company dossier

SCI LOPES/ LATISNERE

FRANCE · COMPANY · INCORPORATED 2015-05-15
KYBE ID: FR-811357532 · 811357532 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LOPES/ LATISNERE
fr_insee
811357532
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-15
fr_insee
16 AV DU TONKIN, 64140 BILLERE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CARLOS MANUEL CHAVES LOPESDirecteur—France registry
ERIC MICHEL LATISNEREDirecteur—France registry
MARIA DOS ANJOS CHAVES GOMESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LATISNERE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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