DOSSIERS / SCI FUERTES LOMBARD
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Company dossier

SCI FUERTES LOMBARD

FRANCE · COMPANY · INCORPORATED 1992-02-06
KYBE ID: FR-384409132 · 384409132 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI FUERTES LOMBARD
fr_insee
384409132
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dissolved
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Real-estate civil company (SCI)
fr_insee
1992-02-06
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2020-12-02
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4 RUE DE LA FABRIQUE, 73160 COGNIN
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70.2C
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE LUCAS FUERTES-SANCHEZPrésident—France registry
PHILIPPE LOMBARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOMBARD-FUERTES ET CIE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off