DOSSIERS / SCEA LAMBERT
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Company dossier

SCEA LAMBERT

FRANCE · COMPANY · INCORPORATED 2004-03-16
KYBE ID: FR-452571052 · 452571052 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCEA LAMBERT
fr_insee
452571052
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2004-03-16
fr_insee
BOUILLE, 72300 PRECIGNE
fr_insee
01.50Z
fr_insee
1
fr_insee
€6,000
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

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL LAMBERT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTIAN LAMBERT (officer) matches PEP Christian Lambert — Q66499646. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100