DOSSIERS / SCI LOPASO
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Company dossier

SCI LOPASO

FRANCE · COMPANY · INCORPORATED 2017-12-26
KYBE ID: FR-834226540 · 834226540 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LOPASO
fr_insee
834226540
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-26
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CHE DU MOULIN DE FUVEAU, 84240 ANSOUIS
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68.20B
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€190,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID BELLAVIADirecteur—France registry
FRANCK BELLAVIADirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LOPA · dissolved · name-sim 0.67) — 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