DOSSIERS / LOMBARDIE
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Company dossier

LOMBARDIE

FRANCE · COMPANY · INCORPORATED 2021-10-06
KYBE ID: FR-903888048 · 903888048 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOMBARDIE
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903888048
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dissolved
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Real-estate civil company (SCI)
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2021-10-06
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11 AV CHARLES DE GAULLE, 91630 MAROLLES-EN-HUREPOIX
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN JEAN ROGER BEAUVAISDirecteur—France registry
LA TOSCANEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100