DOSSIERS / SCI LAMBERT BELTRANDO
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Company dossier

SCI LAMBERT BELTRANDO

FRANCE · COMPANY · INCORPORATED 2004-04-13
KYBE ID: FR-388471435 · 388471435 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAMBERT BELTRANDO
fr_insee
388471435
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-13
fr_insee
LE MAS JUJUBIER, 84220 JOUCAS
fr_insee
68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LOTHAR LAMBERTDirecteur—France registry
MATTHIAS LAMBERTMembre du directoire—France registry
SIMON LAMBERTMembre du directoire—France registry
THIBAUT LAMBERTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HAY-LAMBERT · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100