DOSSIERS / SCI LA LOMBARDE
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Company dossier

SCI LA LOMBARDE

FRANCE · COMPANY · INCORPORATED 1989-09-07
KYBE ID: FR-351913280 · 351913280 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
SCI LA LOMBARDE
fr_insee
351913280
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dissolved
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Real-estate civil company (SCI)
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1989-09-07
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RUE DE LA GLACIERE, QU LA LOMBARDE, 13730 SAINT-VICTORET
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68.20A
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1
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€1,235
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Connections

23 links
Shared operator — likely the same administrator
SCM KINEBALNEOTHERAPIEShared officer / director · 2 share thisEURL MAGALIShared officer / director · 2 share thisSCI PELLETAN TDBShared officer / director · 2 share thisABOULKER HJShared officer / director · 2 share thisSCM ESPACE MEDICAL PRADO CASTELLANEShared officer / director · 2 share thisARIA SERVICESShared officer / director · 2 share thisGROUPEMENT FONCIER VITICOLE LES VIGNES DE L'OLIVETTEShared officer / director · 6 share thisGROUPEMENT FONCIER VITICOLE DOMAINE RIEFLEShared officer / director · 6 share thisGROUPEMENT FONCIER VITICOLE LES VIGNERONS DE CASTELNAUShared officer / director · 6 share thisSCM VERDOT-ATTIA-MIGLIARDIShared officer / director · 6 share thisLES RESTANQUES DE L'OLIVETTEShared officer / director · 6 share thisSARL MARPYANNShared officer / director · 7 share thisMAGIC ATPShared officer / director · 7 share thisSCI URZAShared officer / director · 7 share thisMISTERCHRONOShared officer / director · 7 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.

Showing 15 of 23 — full graph via /v1/entities/FR-351913280/network.

People with significant control

11 people
NameRoleFromSource
MAGALI CHALVETDirecteur—France registry
BERNARD FIOCCHIDirigeant—France registry
DIDIER SIMEONEDirigeant—France registry
JEAN-SEBASTIEN MARCDirigeant—France registry
JOSIANE BEN SADOUNDirigeant—France registry
REMI FOURNIERDirigeant—France registry
Cyrielle Dominique Charlotte Pascale SIMEONEMembre du directoire—France registry
Geoffrey MIGLIARDIMembre du directoire—France registry
GILLES ESPOSITOMembre du directoire—France registry
Pierre Nicolas André SIMEONEMembre du directoire—France registry
PIERRE-YVES MARTINEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100