DOSSIERS / LOPES-RIGARD
← SearchExport PDF
Company dossier

LOPES-RIGARD

FRANCE · COMPANY · INCORPORATED 2017-05-12
KYBE ID: FR-829581867 · 829581867 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOPES-RIGARD
fr_insee
829581867
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-12
fr_insee
335 RUE DU GROS MOULIN, 45200 AMILLY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VICTOR LOPESDirecteur—France registry
INGRID GEORGETTE JOSETTE RIGARDMembre du directoire—France registry
PHEBE LOLA MARIA LOPESMembre du directoire—France registry
TIAGO LOPESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100