DOSSIERS / SOCIETE CIVILE IMMOBILIERE MML 1
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Company dossier

SOCIETE CIVILE IMMOBILIERE MML 1

FRANCE · COMPANY · INCORPORATED 2019-12-16
KYBE ID: FR-752985523 · 752985523 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 4Sources

Key facts

active
SOCIETE CIVILE IMMOBILIERE MML 1
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752985523
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active
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Real-estate civil company (SCI)
fr_insee
2019-12-16
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1 RUE d'Eygas Vivas, 24190 Saint-Germain-du-Salembre
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68.20B
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€500
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Connections

22 links
Shared operator — likely the same administrator
SCI LEON DESOYERShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE CENTRE FUNERAIREShared officer / director · 3 share thisERIC LAMBERTShared registered address · 5 share thisSCI TABLE RONDEShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE CENTRE FUNERAIREShared registered address · 5 share thisCELINE CHARLOTTE BONNARDELShared registered address · 5 share thisPL CONSEILShared officer / director · 5 share thisSCI LEON DESOYERShared registered address · 5 share thisSOCIETE CIVILE IMMOBILIERE MML 2Shared officer / director · 5 share thisBTP COMPAGNYShared officer / director · 8 share thisCUMA BON PINShared officer / director · 8 share thisCBLVShared officer / director · 8 share thisF.L.M.Shared officer / director · 8 share thisLAMBERT FAMILYShared officer / director · 8 share thisKYLOEShared 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 22 — full graph via /v1/entities/FR-752985523/network.

People with significant control

5 people
NameRoleFromSource
Eric LAMBERTDirecteur—France registry
Céline BONNARDELMembre du directoire—France registry
Louis LAMBERTMembre du directoire—France registry
Marine LAMBERTMembre du directoire—France registry
Morgane LAMBERTMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE MML 2 · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Louis LAMBERT (officer) matches PEP Louis Lambert — member of the State Senate of Louisiana, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Louis LAMBERT (officer) matches PEP Louis Lambert — Q66500296. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100