DOSSIERS / SCI LOMA
← SearchExport PDF
Company dossier

SCI LOMA

FRANCE · COMPANY · INCORPORATED 2012-09-24
KYBE ID: FR-753979467 · 753979467 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
SCI LOMA
fr_insee
753979467
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-24
fr_insee
10 RUE DU STADE, 08000 PRIX-LES-MEZIERES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI LAMBERTI-CORSEShared officer / director · 2 share thisSCI DES PIPISTRELLESShared officer / director · 3 share thisSCI CORSICATRShared officer / director · 3 share thisSCI CORSICATRShared registered address · 7 share thisSCI LCShared registered address · 7 share thisSTARTER PERFORMANCEShared registered address · 7 share thisLE QUARTIERShared registered address · 7 share thisSCI LAMBERTI-CORSEShared registered address · 7 share thisASSOCIATION DE LA MAISON DE SANTE PLURIPROFESSIONNELLE DE MANCHESTERShared registered address · 7 share thisSOCIETE CIVILE IMMOBILIERE MML 1Shared officer / director · 10 share thisTAND-M REUNIONShared officer / director · 10 share thisSCI LEON DESOYERShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE CENTRE FUNERAIREShared officer / director · 10 share thisSCI DU COURT DEBOUTShared officer / director · 10 share thisHOLDING LOUIS LAMBERTShared officer / director · 10 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 17 — full graph via /v1/entities/FR-753979467/network.

People with significant control

3 people
NameRoleFromSource
FABRICE HECTOR RAYMOND LAMBERTDirecteur—France registry
LOUIS LAMBERTMembre du directoire—France registry
MARCEAU LAMBERTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

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 16?

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