DOSSIERS / SCEA GEORGES-LOMBRIERE
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Company dossier

SCEA GEORGES-LOMBRIERE

FRANCE · COMPANY · INCORPORATED 2016-05-11
KYBE ID: FR-820242048 · 820242048 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA GEORGES-LOMBRIERE
fr_insee
820242048
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dissolved
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Civil company (professional, SCP)
fr_insee
2016-05-11
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1 RTE DE BEDARRIDES, 84230 CHATEAUNEUF-DU-PAPE
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01.21Z
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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

5 people
NameRoleFromSource
BENOIT LOMBRIEREDirecteur—France registry
ALARIC DE PORTALMembre du directoire—France registry
GWM HOLDINGMembre du directoire—France registry
MARIE GEORGESMembre du directoire—France registry
SARL DIALOGUE PUBLICMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL GEORGES-LOMBRIERE · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100