DOSSIERS / SCI LE LOMBARD
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Company dossier

SCI LE LOMBARD

FRANCE · COMPANY · INCORPORATED 1996-12-31
KYBE ID: FR-410499412 · 410499412 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LE LOMBARD
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410499412
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dissolved
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Real-estate civil company (SCI)
fr_insee
1996-12-31
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LE PEYNIN, 05470 AIGUILLES
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68.20A
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€9,147
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Connections

12 links
Shared operator — likely the same administrator
QUEYRAS DURANCEShared officer / director · 2 share thisMICHEL CORDIERShared registered address · 4 share thisMICHELE VECCOShared registered address · 4 share thisANNELYSE BRIEREShared registered address · 4 share thisBUCCI DOMINIQUE ELECTRICITEShared officer / director · 5 share thisB.S CARROSSERIEShared officer / director · 5 share thisBUCCI ELECTRICITE SOCIETE NOUVELLEShared officer / director · 5 share thisOFFICE DE TOURISME DU GUILLESTROIS ET DU QUEYRASShared officer / director · 5 share thisCOSTA E BUCCI SOCIEDADE DE ADVOGADOSShared officer / director · 6 share thisSCI BOIS FORANTShared officer / director · 6 share thisSARL BUCCI FRERESShared officer / director · 6 share thisROCHE ROUSSEShared 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
BRUNO BUCCIDirigeant—France registry
JEAN-MICHEL BUCCIDirigeant—France registry
DOMINIQUE BUCCIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100