DOSSIERS / LOPES IMMO THIAIS
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Company dossier

LOPES IMMO THIAIS

FRANCE · COMPANY · INCORPORATED 2015-07-29
KYBE ID: FR-812818201 · 812818201 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LOPES IMMO THIAIS
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812818201
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dissolved
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Real-estate civil company (SCI)
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2015-07-29
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5 ALL DU BAS PAYS, 91370 VERRIERES-LE-BUISSON
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68.20B
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€100
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Connections

7 links
Shared operator — likely the same administrator
SCI LE PETIT CLOS-MASUREShared officer / director · 2 share thisS.C.I. LOPES & COShared officer / director · 4 share thisLOPES IMMO MASSYShared officer / director · 4 share thisSCI PEREIRA IMMOShared officer / director · 4 share thisSCI VERRIERES IMMOShared officer / director · 7 share thisSCI BOX@CLIQUEZShared officer / director · 7 share thisSCI ERMITAGEShared officer / director · 7 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

3 people
NameRoleFromSource
JOAQUIM DANIEL DA CRUZ LOPESDirecteur—France registry
MARIE-FRANCE STEPHANIE VERONIQUE PAULE ZUMOFENDirecteur—France registry
JULES PIERRE DANIEL DA CRUZ LOPESDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOPES IMMO MASSY · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100