DOSSIERS / LOMBARD FINANCES
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Company dossier

LOMBARD FINANCES

FRANCE · COMPANY · INCORPORATED 2003-05-26
KYBE ID: FR-448382135 · 448382135 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOMBARD FINANCES
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448382135
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dissolved
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Real-estate civil company (SCI)
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2003-05-26
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8 ALL DES CEDRES, 74160 SAINT-JULIEN-EN-GENEVOIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RAYMOND LOMBARDDirecteur—France registry
LAETITIA DINAH LOMBARDMembre du directoire—France registry
NICOLAS NEWTON LOMBARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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