DOSSIERS / SCI LES LOMBARDS 3
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Company dossier

SCI LES LOMBARDS 3

FRANCE · COMPANY · INCORPORATED 2011-08-30
KYBE ID: FR-534274766 · 534274766 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES LOMBARDS 3
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534274766
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dissolved
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Real-estate development company (SCI)
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2011-08-30
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2013-10-10
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20 RUE DU COIN BRULE, 67000 STRASBOURG
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41.10D
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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

1 people
NameRoleFromSource
JEAN MARIE BUSCHAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES LOMBARDS 2 · dissolved · name-sim 0.8) — 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