DOSSIERS / SCI LA LOMBARDERIE
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Company dossier

SCI LA LOMBARDERIE

FRANCE · COMPANY · INCORPORATED 2016-12-19
KYBE ID: FR-824430284 · 824430284 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA LOMBARDERIE
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824430284
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dissolved
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Real-estate civil company (SCI)
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2016-12-19
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16 RUE DES BOUZEREAUX, 86530 AVAILLES-EN-CHATELLERAULT
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELINE OPHELIE ROYDirecteur—France registry
JEAN-PAUL GERARD JULIEN FILLAUDDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS LA LOMBARDERIE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100