DOSSIERS / SCIA 25 LAMBRECHTS
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Company dossier

SCIA 25 LAMBRECHTS

FRANCE · COMPANY · INCORPORATED 1999-11-09
KYBE ID: FR-425106218 · 425106218 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 6InsolvencySources

Key facts

dissolved
SCIA 25 LAMBRECHTS
fr_insee
425106218
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-09
fr_insee
2024-12-31
fr_insee
7 PL DE LA DEFENSE, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€379,771
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AH DESCHANELdissolvedALEXANDRA REINE ODETTE TAPIROactiveANNE SOPHIE PIERRETdissolvedASS TECHNIQUE INDUSTRIE LIANT HYDRAULIQUdissolvedAUREOdissolvedBENJAMIN ROGER ABRAHAM THIARactiveCHARTRINVESTdissolvedCIMBETONdissolvedDAVID HAENELactiveEDOUARD VAN LAEYSactiveETUDES ET INVESTISSEMENTSdissolvedEURALdissolvedFRANCIMMOdissolvedLUCIA CH 15dissolvedMILLENIUM INVESTdissolvedMONTELL PARISdissolvedNAOMIE DRESLERactiveSARL COMPUSPORT FRANCEactiveSCI 29 JEANNE D'ARCdissolvedSCI AH BALARDdissolved

+8 more

People with significant control

4 people
NameRoleFromSource
NICOLE LEININGERAdministrateur—France registry
FRANK ROBERTMembre du directoire—France registry
Nathalie ROBERTMembre du directoire—France registry
SCI AMMG COURBEVOIEMembre du directoire—France registry

Risk signals

6 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCIA 25 LAMBRECHTS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANK ROBERT (officer) matches PEP Robert Frank — member of the 4th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANK ROBERT (officer) matches PEP Robert Frank — member of the 3rd Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Nathalie ROBERT (officer) matches PEP Nathalie Robert — Q66500487. Apply enhanced due diligence.

Risk journey — why 37?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off