DOSSIERS / SCI LE CHAMP DU HOUX
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Company dossier

SCI LE CHAMP DU HOUX

FRANCE · COMPANY · INCORPORATED 1997-03-21
KYBE ID: FR-411498728 · 411498728 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE CHAMP DU HOUX
fr_insee
411498728
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-03-21
fr_insee
1 LE HAUT DE LA RUE CREUSE, 72120 CONFLANS-SUR-ANILLE
fr_insee
68.20A
fr_insee
€32,929
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN LAMBERTDirecteur—France registry
NELLY OGERDirecteur—France registry
ROMAIN LAMBERTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN LAMBERT (officer) matches PEP Christian Lambert — Q66499646. Apply enhanced due diligence.

Risk journey — why 16?

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