DOSSIERS / SCI LOMBARDO-GATTI
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Company dossier

SCI LOMBARDO-GATTI

FRANCE · COMPANY · INCORPORATED 2007-08-09
KYBE ID: FR-499511699 · 499511699 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI LOMBARDO-GATTI
fr_insee
499511699
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-09
fr_insee
2021-09-16
fr_insee
1 RUE PORTE DE TRIVAUX, 92140 CLAMART
fr_insee
68.20B
fr_insee
€1,000
fr_insee

People with significant control

3 people
NameRoleFromSource
BENOITE GATTIDirecteurFrance registry
EMILE LOMBARDODirigeantFrance registry
VINCENT LOMBARDODirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LOMBARDO · dissolved · name-sim 0.68) — 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

Insolvency timeline

1 events
Dissolved / struck off