DOSSIERS / SCI LOMBARD
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Company dossier

SCI LOMBARD

FRANCE · COMPANY · INCORPORATED 2021-07-21
KYBE ID: FR-901613802 · 901613802 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI LOMBARD
fr_insee
901613802
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-07-21
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15 RUE DES VERGERS, 67310 BERGBIETEN
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68.20B
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€100
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Connections

5 links
Shared operator — likely the same administrator
ZAFAR HOLDINGShared registered address · 2 share thisGOYAVEShared officer / director · 5 share thisSCI E.C.M.Shared officer / director · 5 share thisS-Parts24 GmbHShared officer / director · 5 share thisHoffmann Anhängerbau und Handel UG (haftungsbeschränkt)Shared officer / director · 5 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

4 people
NameRoleFromSource
MARIE HOFFMANNDirecteur—France registry
DENIS RENE GABRIEL HOFFMANNMembre du directoire—France registry
LAURENCE MICHELE TOUSSAINTMembre du directoire—France registry
ROMAIN CHRISTOPHE BENJAMIN DAVID LOMBARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100