DOSSIERS / SCI LAMBERT
← SearchExport PDF
Company dossier

SCI LAMBERT

FRANCE · COMPANY · INCORPORATED 1993-07-22
KYBE ID: FR-391847043 · 391847043 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAMBERT
fr_insee
391847043
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-07-22
fr_insee
95 RTE DE LAZUEL, 07200 AUBENAS
fr_insee
68.20B
fr_insee
€137,204
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AURORE FERMANDE MARIE-THERESE LAMBERTDirigeant—France registry
CEDRIC STEPHANE ARTHUR LAMBERTDirigeant—France registry
FABRICE PIERRE MAURICE LAMBERTDirigeant—France registry
DOMINIQUE ANGELE EUGENIE JOURDANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAMBERT 2 · dissolved · name-sim 0.57) — 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