DOSSIERS / SCI DU BANC BLEU
← SearchExport PDF
Company dossier

SCI DU BANC BLEU

FRANCE · COMPANY · INCORPORATED 1993-12-31
KYBE ID: FR-393460696 · 393460696 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU BANC BLEU
fr_insee
393460696
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-12-31
fr_insee
Chez Mr Lambert Jean, CHEZ MR JEAN LAMBERT, 10130 EAUX-PUISEAUX
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PATRICK PINOLDirecteur—France registry
JEREMIE MARCEL FERNAND LAMBERTMembre du directoire—France registry
MARIE-JOSEPH LAMBERTMembre du directoire—France registry
JEAN LAMBERTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LAMBERT (officer) matches PEP Jean Lambert — Q66499960. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LAMBERT (officer) matches PEP Jean Lambert — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

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