DOSSIERS / LOPIN DE TERRE
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Company dossier

LOPIN DE TERRE

FRANCE · COMPANY · INCORPORATED 2019-10-03
KYBE ID: FR-877814236 · 877814236 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LOPIN DE TERRE
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877814236
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dissolved
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Real-estate development company (SCI)
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2019-10-03
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2 LA LANDAISERIE D ETIAU, VALANJOU, 49120 CHEMILLE-EN-ANJOU
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68.20B
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€18,000
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Connections

13 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisREGINE MIONNAYShared officer / director · 6 share thisBUGNESShared officer / director · 6 share thisVERGER ROMAIN PAVAGE BETONShared officer / director · 6 share thisL'ATELIER VERGERShared officer / director · 6 share this9989BShared officer / director · 6 share thisSCI V & COShared officer / director · 8 share thisBIZILIVEShared officer / director · 8 share thisSCI CAP KOShared officer / director · 8 share thisSCI OPHTALEShared officer / director · 8 share thisSETRAAG PIERRES NATURELLESShared officer / director · 8 share thisBELVEDEREShared officer / director · 8 share thisVIMAShared officer / director · 8 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

4 people
NameRoleFromSource
JEREMY LOTHIERMembre du directoire—France registry
TEDDY VERONMembre du directoire—France registry
VINCENT VERDIERMembre du directoire—France registry
ROMAIN VERGERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100