Key facts
dissolvedLEMBOULAS
fr_insee
501203269
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-28
fr_insee
2023-06-16
fr_insee
35 RUE NICOLAS D ALAYRAC, 31130 BALMA
fr_insee
68.20B
fr_insee
€1,000
fr_insee
Company dossier
LEMBOULAS
RISK SCORE16LOW RISK
Companies at this address
14 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| RUDI LEMBOULAS | Administrateur | — | France registry |
| SYBILE LEMBOULAS | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off