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Company dossier

SCI ABEILLE

FRANCE · COMPANY · INCORPORATED 1999-07-26
KYBE ID: FR-423740125 · 423740125 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ABEILLE
fr_insee
423740125
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-26
fr_insee
73 LA GELTIERE, 44210 PORNIC
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL LAMBERTDirecteur—France registry
MARIE-PAULE QUINEBECHEDirecteur—France registry
NATACHA NADIA OLGA LAMBERTMembre du directoire—France registry
VERONIQUE CHANTAL DOMINIQUE LAMBERTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL LAMBERT (officer) matches PEP Daniel Lambert — member of the 9th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 16?

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