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Company dossier

SCI CA

FRANCE · COMPANY · INCORPORATED 2025-06-20
KYBE ID: FR-988260790 · 988260790 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CA
fr_insee
988260790
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active
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Real-estate civil company (SCI)
fr_insee
2025-06-20
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48 AV André Maginot, 94400 Vitry-sur-Seine
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CARMELA LOMBARDODirecteur—France registry
Antonia LOMBARDOMembre du directoire—France registry
MARIE LA MONACAMembre du directoire—France registry
Rocco LOMBARDOMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Antonia LOMBARDO (officer) matches PEP Antonio Lombardo — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100