DOSSIERS / SCI SAINT HONORE
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Company dossier

SCI SAINT HONORE

FRANCE · COMPANY · INCORPORATED 1997-08-11
KYBE ID: FR-413350331 · 413350331 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI SAINT HONORE
fr_insee
413350331
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-08-11
fr_insee
410 RTE DE BONNEMORT, LIEU DIT COMBE BRUNE, 24260 AUDRIX
fr_insee
68.20B
fr_insee
€154,734
fr_insee

Connections

9 links
Shared operator — likely the same administrator
DORICEShared officer / director · 10 share thisCOUSANCES DEPANNAGESShared officer / director · 10 share thisGROUPEMENT FONCIER AGRICOLE DE JOYEUSEShared officer / director · 10 share thisBEMIALShared officer / director · 10 share thisLAMBERTShared officer / director · 10 share thisSCM IDE VIGNOLSShared officer / director · 10 share thisSISA PAGNYMEDICShared officer / director · 10 share thisSCI A.M.V.AShared officer / director · 10 share thisEARL ROCH'LAITShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
CHANTAL MONREALAdministrateur—France registry
JEAN PAUL LAMBERTAdministrateur—France registry
ALEXANDRA LAMBERTMembre du directoire—France registry
CAROLE LAMBERTMembre du directoire—France registry
GUILLAUME LAMBERTMembre du directoire—France registry
⚠ PIERRE LAMBERTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE LAMBERT (officer) matches PEP Pierre Lambert — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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