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Company dossier

SCI LOMENECH - VERTOU

FRANCE · COMPANY · INCORPORATED 2009-04-09
KYBE ID: FR-511759144 · 511759144 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LOMENECH - VERTOU

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Registration511759144

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-04-09

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Registered address3 B PARC DE LA CITADELLE, 56260 LARMOR-PLAGE

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

SCI 3 Ldissolved SCI KERNVEL-CITADELLEdissolved SCI LOMENECH D'ARSONVALdissolved SCI LOMENECH GOLFARCdissolved SCI LOMENECH - SAINT-HERBLAINdissolved SCI LOMENECH VERSAILLESdissolved SCI NAUTILUSdissolved SCI ORIONdissolved SCI POSEIDONactive

People with significant control

2 people

Name	Role	From	Source
JEAN FRANCOIS LOUIS DANIEL LOMENECH	Dirigeant	—	France registry
NICOLE DANIELE BRETON	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

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

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100