DOSSIERS / LOMBARD AVENUE
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Company dossier

LOMBARD AVENUE

FRANCE · COMPANY · INCORPORATED 2015-09-09
KYBE ID: FR-813415288 · 813415288 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LOMBARD AVENUE
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813415288
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dissolved
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Real-estate civil company (SCI)
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2015-09-09
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5165 ANCIEN CHEMIN DE TOULON, 83110 SANARY-SUR-MER
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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
CHRISTOPHE DE CESAREDirecteurFrance registry
SUD INVESTISSEMENTDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100