DOSSIERS / SCI NOTRE DAME DE BAZAS
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Company dossier

SCI NOTRE DAME DE BAZAS

FRANCE · COMPANY · INCORPORATED 2004-11-29
KYBE ID: FR-479687980 · 479687980 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI NOTRE DAME DE BAZAS
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479687980
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dissolved
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Real-estate civil company (SCI)
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2004-11-29
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LD LA POTENCE, 33430 CUDOS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD LAMBERTPrésident—France registry
CLAUDINE TROMPPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD LAMBERT (officer) matches PEP Bernard Lambert — Q66499901. Apply enhanced due diligence.

Risk journey — why 16?

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