DOSSIERS / SCI LOMBARDE
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Company dossier

SCI LOMBARDE

FRANCE · COMPANY · INCORPORATED 2013-01-21
KYBE ID: FR-790568554 · 790568554 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOMBARDE
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790568554
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dissolved
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Real-estate civil company (SCI)
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2013-01-21
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1677 CRS DE GRAY, 21850 SAINT-APOLLINAIRE
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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

2 people
NameRoleFromSource
RENATO ANTONIO FERRAROLIDirecteur—France registry
FERRAROLI PROMOTIONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100