DOSSIERS / SCM LAMBLARDIE
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Company dossier

SCM LAMBLARDIE

FRANCE · COMPANY · INCORPORATED 1997-01-09
KYBE ID: FR-410425573 · 410425573 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM LAMBLARDIE
fr_insee
410425573
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-01-09
fr_insee
14 RUE LAMBLARDIE, 75012 PARIS
fr_insee
82.19Z
fr_insee
1
fr_insee
€7,927
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABACUSdissolvedAMTMdissolvedCATHERINE UKLEJAdissolvedDIDIER MARC ANDRE VOLANDactiveDIGILIKEdissolvedELISA GRATIASdissolvedERIC BERNARD LEBEAUdissolvedESTELLE DAMEGO MANDEUactiveFREDERIQUE GENEVIEVE BIGONZIdissolvedGARCONS LIMONADIERS ET RESTAURATEURS DE LA CITEactiveJACQUELINE SEPLYdissolvedJULIA MARION GORRYdissolvedMEIDLYactive[ND]activeNICOLAS FRYDLENDERactivePHILIPPE FINETactiveRAPHAELLE BERGEONdissolvedSEVERINE BARETactiveSONIA ULLMANNdissolvedTHIBAUT DELISLEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
DIDIER VOLANDPrésident—France registry
PHILIPPE FINETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100