DOSSIERS / LAMBERT 2
← SearchExport PDF
Company dossier

LAMBERT 2

FRANCE · COMPANY · INCORPORATED 2012-05-15
KYBE ID: FR-751559162 · 751559162 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LAMBERT 2
fr_insee
751559162
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-15
fr_insee
2021-03-15
fr_insee
95 RTE DE LAZUEL, 07200 AUBENAS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE ANGELE EUGENIE JOURDANAdministrateurFrance registry
AURORE FERMANDE MARIE-THERESE LAMBERTDirigeantFrance registry
CEDRIC STEPHANE ARTHUR LAMBERTDirigeantFrance registry
FABRICE PIERRE MAURICE LAMBERTDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAMBERT · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off