DOSSIERS / SCI LAMBRECHTS LEPELTIER
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Company dossier

SCI LAMBRECHTS LEPELTIER

FRANCE · COMPANY · INCORPORATED 2010-12-20
KYBE ID: FR-529106296 · 529106296 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LAMBRECHTS LEPELTIER
fr_insee
529106296
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-12-20
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45 RUE LAMBRECHTS, 92400 COURBEVOIE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTIAN BRUNETDirecteur—France registry
STEPHANIE BRUNETDirecteur—France registry
CHRISTINE AVIGNONDirigeant—France registry
JACQUES BRUNETDirigeant—France registry
MARIE-CLAUDE BLANQUARTDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN BRUNET (officer) matches PEP Christian Brunet — Q66501254. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES BRUNET (officer) matches PEP Jacques Brunet — Q66501088. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100