DOSSIERS / SCI HERVELINGHEN
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Company dossier

SCI HERVELINGHEN

FRANCE · COMPANY · INCORPORATED 2011-06-21
KYBE ID: FR-533090551 · 533090551 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI HERVELINGHEN
fr_insee
533090551
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dissolved
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Real-estate civil company (SCI)
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2011-06-21
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10 ALL BERNARD DE CLAIRVAUX, HAMEAU DES TEMPLIERS, 59840 LOMPRET
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68.20B
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€230,000
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Connections

20 links
Shared operator — likely the same administrator
THIBAUT LAMBLINShared officer / director · 2 share thisSCI AUX TERRES DESTOMBESShared officer / director · 2 share thisLES P'TITS JOUEURSShared officer / director · 3 share thisGEOPIShared officer / director · 3 share thisLES RENOVATIONS LAMBLINShared officer / director · 5 share thisAL HOLDINGShared officer / director · 5 share thisLAMBLIN PATRIMOINEShared officer / director · 5 share thisSOCIETE CIVILE PROFESSIONNELLE DES DOCTEURS FRANCK DENIMAL, ANTOINE LAMBLIN ET LAURENT ARNALSTEEN CHIRURGIENS ASSOCIESShared officer / director · 5 share thisLES PRES DU PEUVILShared officer / director · 6 share thisLES CLES D'HARMONIAShared officer / director · 6 share thisSCI LIBELLULEShared officer / director · 6 share thisDES PAPILLONSShared officer / director · 6 share thisCOFIMMOShared officer / director · 6 share thisSGAM AG2R LA MONDIALEShared officer / director · 8 share thisCAISSE D'EPARGNE ET DE PREVOYANCE NORD FRANCE EUROPEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-533090551/network.

People with significant control

6 people
NameRoleFromSource
LAURENCE VOUTERSDirecteur—France registry
PHILIPPE LAMBLINDirecteur—France registry
ANTOINE LAMBLINMembre du directoire—France registry
MARIE LAMBLINMembre du directoire—France registry
PIERRE LAMBLINMembre du directoire—France registry
THIBAUT LAMBLINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100