DOSSIERS / SCI DES LAMBERVILLE
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Company dossier

SCI DES LAMBERVILLE

FRANCE · COMPANY · INCORPORATED 2009-07-16
KYBE ID: FR-482608619 · 482608619 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES LAMBERVILLE
fr_insee
482608619
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-16
fr_insee
229 RUE Saint-Honoré, 75001 Paris
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CALLIMembre du directoire—France registry
POWER ENTMembre du directoire—France registry
CARINE FRANCOISE RICHALETPrésident—France registry
FRANCK CYRILLE JEAN-CLAUDE QUESNELLEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100