DOSSIERS / SCI 12 AV LOMBART
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Company dossier

SCI 12 AV LOMBART

FRANCE · COMPANY · INCORPORATED 1986-05-31
KYBE ID: FR-337834626 · 337834626 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI 12 AV LOMBART
fr_insee
337834626
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dissolved
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Real-estate development company (SCI)
fr_insee
1986-05-31
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12 AV LOMBART, 92260 FONTENAY-AUX-ROSES
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41.10D
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€300
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Connections

6 links
Shared operator — likely the same administrator
CROLLA HOLDINGShared officer / director · 3 share thisFONCIERE CROLLAShared officer / director · 3 share thisMGCShared officer / director · 4 share thisC.G.M.Shared officer / director · 6 share thisPIZZARIA MONTE CASSINOShared officer / director · 6 share thisJGCShared officer / director · 6 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
MARIO CROLLADirecteur—France registry
CARLO CROLLADirigeant—France registry
GERARDO CROLLADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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