DOSSIERS / SCM DRS LOPEZ
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SCM DRS LOPEZ

FRANCE · COMPANY · INCORPORATED 2022-12-09
KYBE ID: FR-922092036 · 922092036 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
SCM DRS LOPEZ
fr_insee
922092036
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-12-09
fr_insee
2 ALL D HELSINKI, 67300 SCHILTIGHEIM
fr_insee
66.19A
fr_insee
1
fr_insee
€1,000
fr_insee

Connections

1 link
Shared operator — likely the same administrator
JML2Shared officer / director · 2 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

2 people
NameRoleFromSource
JOSE LOPEZDirecteur—France registry
LEILA LOPEZMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LOPEZ · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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