DOSSIERS / SCI LAMBERT
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Company dossier

SCI LAMBERT

FRANCE · COMPANY · INCORPORATED 1998-02-17
KYBE ID: FR-417625985 · 417625985 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1InsolvencySources

Key facts

dissolved
SCI LAMBERT
fr_insee
417625985
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-17
fr_insee
2021-03-19
fr_insee
216 RES LES MARGUERITES, 59940 LE DOULIEU
fr_insee
68.20B
fr_insee
€152
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI POLYINVESTShared officer / director · 10 share thisSCI THIERSShared officer / director · 10 share thisSCI TIBEDIGEShared officer / director · 10 share thisSCI RD FOCHShared officer / director · 10 share thisSOC CIVILE FONCIERE SAINT EXUPERYShared officer / director · 10 share thisDIPATShared officer / director · 10 share thisSCI HAPPIMOShared officer / director · 10 share thisSCI DDDShared officer / director · 10 share thisSCP DUMOULIN ET ASSOCIESShared officer / director · 10 share thisSCI DUORShared officer / director · 12 share thisSCI DUMOULINShared officer / director · 12 share thisSCI CD LOMMEShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE LA CRECHEShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE DES ECURIESShared officer / director · 12 share thisEURL DUMOULIN PROCESS GLOBALShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-417625985/network.

People with significant control

3 people
NameRoleFromSource
NATHALIE GENEVIEVE DUMOULINDirigeant—France registry
NICOLAS DIDIER DUMOULINDirigeant—France registry
DIDIER DUMOULINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off