DOSSIERS / SCI DU BAS DE MONTSORT
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Company dossier

SCI DU BAS DE MONTSORT

FRANCE · COMPANY · INCORPORATED 1994-11-07
KYBE ID: FR-398753111 · 398753111 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU BAS DE MONTSORT
fr_insee
398753111
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-11-07
fr_insee
32 RUE DU BOULEVARD, 61000 ALENCON
fr_insee
68.20B
fr_insee
€88,420
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER LAMBERTPrésident—France registry

Risk signals

2 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.

Risk journey — why 16?

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