DOSSIERS / LOMBARD-MOUGENOT S.C.I
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Company dossier

LOMBARD-MOUGENOT S.C.I

FRANCE · COMPANY · INCORPORATED 2016-06-13
KYBE ID: FR-820899144 · 820899144 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOMBARD-MOUGENOT S.C.I
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820899144
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active
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Real-estate civil company (SCI)
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2016-06-13
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72 RUE DU PAPPE VELD, 59180 CAPPELLE-LA-GRANDE
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68.32A
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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

4 people
NameRoleFromSource
HOLDING EL INVESTDirigeant—France registry
HOLDING LL INVESTDirigeant—France registry
Eric Pascal Luc LOMBARDPrésident—France registry
Lise Louise Evelyne MOUGENOTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOMBARD-MOUGENOT · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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