DOSSIERS / SCI LOMENECH GOLFARC
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Company dossier

SCI LOMENECH GOLFARC

FRANCE · COMPANY · INCORPORATED 2001-07-03
KYBE ID: FR-438339111 · 438339111 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LOMENECH GOLFARC
fr_insee
438339111
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-03
fr_insee
3 B PARC DE LA CITADELLE, 56260 LARMOR-PLAGE
fr_insee
68.20B
fr_insee
€124,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-FRANCOIS LOMENECHDirecteur—France registry
ERWAN JEAN-FRANCOIS LOMENECHMembre du directoire—France registry
NICOLE DANIELE BRETONMembre du directoire—France registry
RONAN EDOUARD DANIEL LOMENECHMembre du directoire—France registry
TRISTAN YAN LOMENECHMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LOMENECH - VERTOU · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100