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Company dossier

SCI LC

FRANCE · COMPANY · INCORPORATED 2025-11-12
KYBE ID: FR-993534999 · 993534999 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LC
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993534999
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active
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Real-estate civil company (SCI)
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2025-11-12
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20 RUE Joliot Curie, 94320 Thiais
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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

3 people
NameRoleFromSource
CARMELA LOMBARDODirecteur—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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAC · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100