DOSSIERS / LOPES INVEST
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Company dossier

LOPES INVEST

FRANCE · COMPANY · INCORPORATED 2022-11-10
KYBE ID: FR-921290599 · 921290599 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOPES INVEST
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921290599
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dissolved
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Real-estate civil company (SCI)
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2022-11-10
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3 CHE DE LA MOUSSE, 81600 GAILLAC
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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
LOPES GROUPDirecteur—France registry
PHILIPPE LUCIEN JOSEPH LOPESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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