DOSSIERS / SCI LE RECLOUX
← SearchExport PDF
Company dossier

SCI LE RECLOUX

FRANCE · COMPANY · INCORPORATED 2000-03-10
KYBE ID: FR-429766843 · 429766843 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE RECLOUX
fr_insee
429766843
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-10
fr_insee
LES GRANDS CHEZEAUX, MR LAMBERT CHRISTIAN, 87160 SAINT-SULPICE-LES-FEUILLES
fr_insee
68.20B
fr_insee
€1,530
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN LAMBERTPrésident—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