DOSSIERS / SCI LOMAGA
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Company dossier

SCI LOMAGA

FRANCE · COMPANY · INCORPORATED 2013-03-12
KYBE ID: FR-791749138 · 791749138 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LOMAGA
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791749138
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dissolved
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Real-estate civil company (SCI)
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2013-03-12
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CHE DU CANAL, QUARTIER VOMANOS, 13860 PEYROLLES-EN-PROVENCE
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68.20B
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€1,500
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Connections

10 links
Shared operator — likely the same administrator
SCI ATE TTIPIAShared officer / director · 6 share thisSOCIETE CIVILE DE MOYENS B.P.M.Shared officer / director · 6 share thisAPBShared officer / director · 6 share thisL'HERBAUDIEREShared officer / director · 6 share thisEVOLUTION SYSTEMESShared officer / director · 6 share thisSCEA DES VIGNOBLES BONNINShared officer / director · 6 share thisBOURGOGNE AUTOMATISMEShared officer / director · 6 share thisBOURGOGNE TECHNI FINANCEShared officer / director · 6 share thisGFA DU PRADELShared officer / director · 6 share thisSCE DES VIGNOBLES BONNIN LA PRADELShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN PHILIPPE BONNINDirecteur—France registry
FABRICE BONNINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100