DOSSIERS / SCI LOPE INVESTISSEMENT
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Company dossier

SCI LOPE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2021-02-23
KYBE ID: FR-894407865 · 894407865 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI LOPE INVESTISSEMENT
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894407865
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dissolved
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Real-estate civil company (SCI)
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2021-02-23
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33 RTE DE ROSTIVIEC, 29470 LOPERHET
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
TYGWENALYS AND COShared registered address · 3 share thisBREIZH SOLAIREShared registered address · 3 share thisSCI DE L'AVALENTINOShared officer / director · 12 share thisTHIERRY PERROT PAYSAGISTEShared officer / director · 12 share thisDAMOCLES INVESTISSEMENTShared officer / director · 12 share thisBREIZH SOLAIREShared officer / director · 12 share thisPERROT-BRETONShared officer / director · 12 share thisTYGWENALYS AND COShared officer / director · 12 share thisBRIOCHINShared officer / director · 12 share thisCLEMENT-ROMAINShared officer / director · 12 share thisSHABRINAShared officer / director · 12 share thisDAMOPLANTESShared officer / director · 12 share thisSCI PERROTShared officer / director · 12 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
NATHALIE JOSETTE FAUSSOTDirecteur—France registry
THIERRY PERROTDirecteur—France registry
TYGWENALYS AND COMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAMOCLES INVESTISSEMENT · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100