DOSSIERS / SOCIETE CIVILE IMMOBILIERE LAMBERT 64
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE LAMBERT 64

FRANCE · COMPANY · INCORPORATED 2007-07-24
KYBE ID: FR-499224772 · 499224772 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LAMBERT 64
fr_insee
499224772
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-24
fr_insee
508 RUE DE LA CLEMENTERIE, 78670 VILLENNES-SUR-SEINE
fr_insee
00.00Z
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MICHEL LAMBERTDirecteur—France registry
MONIQUE COLASDirecteur—France registry
ANNE LAMBERTDirigeant—France registry
ANTOINE LAMBERTDirigeant—France registry
DELPHINE LAMBERTDirigeant—France registry
PHILIPPE LAMBERTDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE CHANTIER LAJ · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE LAMBERT (officer) matches PEP Philippe Lambert — Q66501268. 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