DOSSIERS / SCI LAMBERT-SJO
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Company dossier

SCI LAMBERT-SJO

FRANCE · COMPANY · INCORPORATED 1986-12-01
KYBE ID: FR-339359259 · 339359259 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAMBERT-SJO
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339359259
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dissolved
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Real-estate development company (SCI)
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1986-12-01
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13 RUE DU GENERAL LAMBERT, 97480 SAINT-JOSEPH
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41.10D
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€7,622
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People with significant control

1 people
NameRoleFromSource
PROSPER THIA KIMEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PEGASE LAMBERT SJO · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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