DOSSIERS / SCI DU BOIS D'AVOINES
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Company dossier

SCI DU BOIS D'AVOINES

FRANCE · COMPANY · INCORPORATED 2010-04-16
KYBE ID: FR-521830109 · 521830109 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU BOIS D'AVOINES
fr_insee
521830109
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-16
fr_insee
LE BOURG, 61150 AVOINE
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
ALAIN LUCIEN HAROLD BOURDAINdissolvedASSOCIATION DE CHASSE D'AVOINES ACAactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCLAUDINE MARTHE ROMEdissolvedCOLETTE MARIE-THERES TOUPINactiveCOMMUNE D'AVOINEactiveETIENNE-MARIE EMILE FELIX LAMBERTdissolvedETIENNE-MARIE EMILE LAMBERTdissolvedFREDERIC JACKY MICHEL JONATHAN DORSYdissolvedJOCELYNE COURCIEREactiveLA GAIETE D'AVESNESactiveLES 3 GRAINS DE RIdissolvedLES CINQ EPISdissolvedLES PASSIONNES DU GUIDONactiveMICHEL DEPREZdissolvedPIERRE DENISdissolvedRENE BOURGEOISdissolvedSAS DBAdissolvedSCI DES SIX CHENESdissolvedSI ALIMENTATION EAU POTABLE REG D'AVOINEdissolved

+1 more

People with significant control

5 people
NameRoleFromSource
PIERRE-ALEXIS LAMBERTDirecteur—France registry
CLAUDINE ROMEDirigeant—France registry
DAVID LAMBERTDirigeant—France registry
ETIENNE-MARIE LAMBERTDirigeant—France registry
FABIEN LAMBERTDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID LAMBERT (officer) matches PEP David Lambert — Q66499894. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100