DOSSIERS / SCI C.N.L. LAMBERT
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Company dossier

SCI C.N.L. LAMBERT

FRANCE · COMPANY · INCORPORATED 2018-09-28
KYBE ID: FR-449752781 · 449752781 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI C.N.L. LAMBERT
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449752781
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dissolved
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Real-estate civil company (SCI)
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2018-09-28
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80 ALL PRABOUQUOUS, 83700 SAINT-RAPHAEL
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68.20B
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€132,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUDOVIC LAMBERTDirigeant—France registry
CAROLE LAMBERTMembre du directoire—France registry
NATHALIE LAMBERTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAMBERT LAMBERT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100