DOSSIERS / SCI LAMBALLE 1
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Company dossier

SCI LAMBALLE 1

FRANCE · COMPANY · INCORPORATED 2004-12-24
KYBE ID: FR-480088145 · 480088145 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LAMBALLE 1
fr_insee
480088145
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-12-24
fr_insee
2019-08-06
fr_insee
71 RUE AMPERE, 75017 PARIS 17
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABRICOTdissolvedAMPERE 71dissolvedAMY INVESTdissolvedARMA TECHdissolvedASSO COURANT DEMOCRATEdissolvedAVEC JEROME BOURNAZELdissolvedFONDATION PERFECT LANGUE FR SERVICE ENTRdissolvedGRITTIdissolvedORFI INTERNATIONALactivePATRIMONIAL IIIdissolvedPRUNIER-CONSEIL INVESTISSEMENTdissolvedSCI CHATEAU GONTIER 1dissolvedSCI DINAN 1dissolvedSCI DINAN 2dissolvedSCI HONFLEUR 1dissolvedSCI MARSEILLE 1dissolvedSCI SETE 1dissolvedSCI TOURNUS 1dissolvedSOC TWINactiveTRAITEMENT BANCAIRE ET INFORMATIQUEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
BRUNO CHEUVREUXAdministrateur—France registry
STANISLAS LOUIS GALATIN ChevreuxDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off