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Company dossier

LOBRACCI

FRANCE · COMPANY · INCORPORATED 2015-09-03
KYBE ID: FR-813323920 · 813323920 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLOBRACCI

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Registration813323920

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-09-03

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Registered address16 RUE DU 11 NOVEMBRE 1918, 94350 VILLIERS-SUR-MARNE

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Industry68.20B

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Share capital€285,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

DANIEL SENONdissolved DUMITRU CEBANdissolved EURYDISdissolved FANNY CREPINdissolved FERNAND HENRYdissolved FRED DISTRIBUTIONdissolved ILY SERVICESactive INNA MIKULESKUactive IURI GHETMANCENCOdissolved MICHEL SENSactive MUSIQUE A VOLONTEdissolved [ND]active [ND]dissolved [ND]dissolved NICOLAS FRANCOIS D' ANTUONIdissolved PROMETHEEdissolved SANDRINA LAUROTdissolved SYLVIA MARIE REINE CINEUXdissolved SYND COPR 16 RUE 11 NOVEMBRE 1918active THERESE BOUVIERdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
CHRISTOPHE FERNAND LOPES	Directeur	—	France registry
MAGALI ALINE BRACCINI	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOBRACCIMEAUX · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100