DOSSIERS / SCI GIRARDET LOMBARD
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Company dossier

SCI GIRARDET LOMBARD

FRANCE · COMPANY · INCORPORATED 2006-02-08
KYBE ID: FR-488507492 · 488507492 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GIRARDET LOMBARD
fr_insee
488507492
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-02-08
fr_insee
36 RUE WALDECK ROUSSEAU, 69006 LYON
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK LOMBARDPrésident—France registry
HERVE GIRARDETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK LOMBARD (officer) matches PEP Franck Lombard — Q66499470. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100