DOSSIERS / SCI LOMBARDA
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Company dossier

SCI LOMBARDA

FRANCE · COMPANY · INCORPORATED 2021-10-25
KYBE ID: FR-904532785 · 904532785 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LOMBARDA
fr_insee
904532785
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-10-25
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31 B AV DOCTEUR RAYMOND PICAUD, RESIDENCE LE POINT D'OR, 06400 CANNES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AMARINE CHARRIEREDirigeant—France registry
JEAN-JACQUES ASLANDirigeant—France registry
SANDRINE CHARRIEREDirigeant—France registry
MARIE-FRANCOISE BOEUFPrésident—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