DOSSIERS / SOCIETE CIVILE IMMOBILIERE LAMBERT II
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Company dossier

SOCIETE CIVILE IMMOBILIERE LAMBERT II

FRANCE · COMPANY · INCORPORATED 2011-10-14
KYBE ID: FR-535097620 · 535097620 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LAMBERT II
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535097620
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dissolved
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Real-estate civil company (SCI)
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2011-10-14
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13 RUE DE PETIGNY, 21260 VERONNES
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HUBERT MARIE CLAUDE MARCEL BRIOTETDirecteur—France registry
JEAN-PASCAL JACQUES MARIE BRIOTETDirecteur—France registry
JOSEPH MARIE HUBERT BRIOTETDirecteur—France registry
PIERRE MARIE HENRI BRIOTETDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100