DOSSIERS / SCI LE LOMBARD-ISSY
← SearchExport PDF
Company dossier

SCI LE LOMBARD-ISSY

FRANCE · COMPANY · INCORPORATED 1989-12-29
KYBE ID: FR-352924419 · 352924419 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LE LOMBARD-ISSY
fr_insee
352924419
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-12-29
fr_insee
137 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNIE MASSYEDirigeantFrance registry
PIERRE BENHAMOUDirigeantFrance registry
SARAH BENHAMOUPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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