DOSSIERS / SCI LOPEZ
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Company dossier

SCI LOPEZ

FRANCE · COMPANY · INCORPORATED 2020-06-09
KYBE ID: FR-884034984 · 884034984 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LOPEZ
fr_insee
884034984
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active
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Real-estate civil company (SCI)
fr_insee
2020-06-09
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540 RUE DU GENERAL MOINIER, 40000 MONT-DE-MARSAN
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORIAN LOPEZDirecteur—France registry
RAPHAEL JEAN LOPEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100