DOSSIERS / SCI LPS INVEST
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Company dossier

SCI LPS INVEST

FRANCE · COMPANY · INCORPORATED 2024-07-24
KYBE ID: FR-931304349 · 931304349 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LPS INVEST
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931304349
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active
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Real-estate civil company (SCI)
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2024-07-24
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8 RUE de l'Erable, 78410 Bouafle
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Joaquim Manuel FERREIRA LOPESDirecteur—France registry
Hugo Miguel LOPESMembre du directoire—France registry
Ivo Rafael LOPESMembre du directoire—France registry
LPS GROUPMembre 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