DOSSIERS / SCI LOMME
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Company dossier

SCI LOMME

FRANCE · COMPANY · INCORPORATED 1992-04-03
KYBE ID: FR-384977021 · 384977021 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI LOMME
fr_insee
384977021
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-04-03
fr_insee
2022-04-15
fr_insee
101 RUE DE MIROMESNIL, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A.G.S.SERVICESdissolvedB D P COMMUNICATIONdissolvedC BENOISTdissolvedCENTRE PODOLOGIE KINESITHERAPIdissolvedCIE EUROPEENNE FONCIERE INVEST GESTIONdissolvedCIE EUROPEENNE INVESTISSEMENT GESTIONactiveELOGEdissolvedETOILE PELLEPORTdissolvedFABER CASTELdissolvedFONDERIE GRANDRY CHARLEVILLEactiveFONDERIE GRANDRY SABLEdissolvedFONDERIES GRANDRYdissolvedINDIVISION MILLER CIFPB OPERATION MOUGINdissolvedPARKING TURBIGO SAINT DENISdissolvedPKF FRANCEdissolvedS.A.R.L. MILLER BENENATI CISE CFPMdissolvedSARL MILLER SARL BENENATI INDIVIS DAVOUTdissolvedSCI CEDAMIdissolvedSCI GAMBETTA PELLEPORTdissolvedSCI HERCULEdissolved

+22 more

People with significant control

7 people
NameRoleFromSource
ANTONIO BenenatiAdministrateur—France registry
S.C.I. DU NORDDirigeant—France registry
SCI PARIS-LILLEDirigeant—France registry
S.C.I. TROCADERODirigeant—France registry
DAVID MillerPrésident—France registry
HENRI MILLERPrésident—France registry
SANDRO BenenatiPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID Miller (officer) matches PEP David Miller — member of the State Senate of Iowa, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID Miller (officer) matches PEP David Miller — member of the Wyoming House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off