DOSSIERS / SCCV LOMBARDE
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Company dossier

SCCV LOMBARDE

FRANCE · COMPANY · INCORPORATED 2021-06-15
KYBE ID: FR-900515339 · 900515339 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCCV LOMBARDE
fr_insee
900515339
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dissolved
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Real-estate development company (SCI)
fr_insee
2021-06-15
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3 Allée du Gourmerault, 21310 Arceau
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41.10D
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
LES MAISONS D ARTISANSShared officer / director · 11 share thisSCI ATALANTAShared officer / director · 11 share thisSCCV ATALANTAShared officer / director · 11 share thisALEXANDRAShared officer / director · 11 share thisFERRAROLI CONCEPT RENOVATIONShared officer / director · 11 share thisSCCV CHAMPAGNEShared officer / director · 11 share thisSCI CARLAShared officer / director · 11 share thisROUVRESShared officer / director · 11 share thisSCI BERGAMEShared officer / director · 11 share thisSCCV LE TRENTINOShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
RENATO FERRAROLIDirecteur—France registry
FERRAROLI PROMOTIONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100