DOSSIERS / SCI LAMBEL
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Company dossier

SCI LAMBEL

FRANCE · COMPANY · INCORPORATED 1992-08-26
KYBE ID: FR-388333791 · 388333791 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LAMBEL
fr_insee
388333791
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dissolved
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Real-estate civil company (SCI)
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1992-08-26
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9 RUE DE L’ORNE, 92600 ASNIERES-SUR-SEINE
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68.20B
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€60,980
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLARISSE BAUDOUYDirecteur—France registry
CLAUDE LAMBERTDirecteur—France registry
Annabelle Agnès LAMBERTMembre du directoire—France registry
Edmond Alain LAMBERTMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE LAMBERT (officer) matches PEP Claude Lambert — Q66500517. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100