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Company dossier

SCI DU COURT DEBOUT

FRANCE · COMPANY · INCORPORATED 1988-12-01
KYBE ID: FR-348670977 · 348670977 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 4Sources

Key facts

active
SCI DU COURT DEBOUT
fr_insee
348670977
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-12-01
fr_insee
241 AV DE DUNKERQUE (LILLE), 59000 LILLE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

21 links
Shared operator — likely the same administrator
ELOCINShared officer / director · 2 share thisSCI ADN IMMOShared registered address · 6 share thisSELARL ADN AUVRAY DANGHIN NOTAIRESShared registered address · 6 share thisELOCINShared registered address · 6 share thisJANINE CAULIERShared registered address · 6 share thisOLIVIER JEAN-PIERRE LAMBERTShared registered address · 6 share thisMAISON ET JOUETSShared officer / director · 7 share thisVOLCANBULLEShared officer / director · 7 share thisBATEMShared officer / director · 7 share thisSCM BEMAGShared officer / director · 7 share thisSCI LA LICORNEShared officer / director · 7 share thisVOLCANBULLEShared officer / director · 7 share thisHOLDING LOUIS LAMBERTShared officer / director · 10 share thisANGNIMARShared officer / director · 10 share thisSCI CORSICATRShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/FR-348670977/network.

People with significant control

4 people
NameRoleFromSource
OLIVIER LAMBERTDirecteur—France registry
CHRISTINE BISIAUXMembre du directoire—France registry
Gabriel LAMBERTMembre du directoire—France registry
Louis LAMBERTMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER LAMBERT (officer) matches PEP Olivier Lambert — Q66500335. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Louis LAMBERT (officer) matches PEP Louis Lambert — member of the State Senate of Louisiana, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Louis LAMBERT (officer) matches PEP Louis Lambert — Q66500296. Apply enhanced due diligence.

Risk journey — why 16?

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