DOSSIERS / SCI CLINIQUE DE LAMBERSART
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Company dossier

SCI CLINIQUE DE LAMBERSART

FRANCE · COMPANY · INCORPORATED 2002-10-02
KYBE ID: FR-783660053 · 783660053 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 74Risk signals 4Sources

Key facts

active
SCI CLINIQUE DE LAMBERSART
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783660053
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active
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Real-estate civil company (SCI)
fr_insee
2002-10-02
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223 AV DE L HIPPODROME, 59130 LAMBERSART
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68.20B
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€770,550
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Connections

74 links
Shared operator — likely the same administrator
SCI THEBES RSPShared officer / director · 2 share thisALTENSE CONSULTINGShared officer / director · 2 share thisSVL HOLDINGShared officer / director · 3 share thisSCI LE DIEU DE MARCQShared officer / director · 3 share thisSCI TURENNEShared officer / director · 3 share thisSAVONNERIE DE LA LYSShared officer / director · 3 share thisSAINT TROPHIMEShared officer / director · 3 share thisDHHShared officer / director · 3 share thisSCM LARERE JOSETTE ET LOUISShared officer / director · 3 share thisSCI DES BOIS BLANCSShared officer / director · 4 share thisDHHShared registered address · 4 share thisCLINIQUE DE LAMBERSARTShared registered address · 4 share thisSCI SOCIETE CIVILE IMMOBILIERE MARANDINShared officer / director · 4 share thisSCI BEUGINShared officer / director · 4 share thisLE DOMAINE DE L'HIPPODROMEShared registered address · 4 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 74 — full graph via /v1/entities/FR-783660053/network.

People with significant control

57 people
NameRoleFromSource
JACQUES GUISETAdministrateur—France registry
ALAIN DEVAMBEZMembre du directoire—France registry
ALAIN-NOEL DUBARTMembre du directoire—France registry
ANNE LAREREMembre du directoire—France registry
ANNE LEDUCMembre du directoire—France registry
ANNETTE COUSINMembre du directoire—France registry
BERNARD DEVAMBEZMembre du directoire—France registry
⚠ BERNARD DUJARDINMembre du directoire—France registry
BERNARD HENNINOTMembre du directoire—France registry
BERNARD MOTTEMembre du directoire—France registry
BERNARD VANKEMMELMembre du directoire—France registry
CHRISTIAN DEVAMBEZMembre du directoire—France registry
CHRISTOPHE RAZEMONMembre du directoire—France registry
CLAIRE DEREGNAUCOURTMembre du directoire—France registry
COLETTE VANLERBERGUEMembre du directoire—France registry
DOMINIQUE DECROIXMembre du directoire—France registry
ERIC LEBONMembre du directoire—France registry
GERARD GOZETMembre du directoire—France registry
GUY BATTEURMembre du directoire—France registry
GUY-NOEL DEVAMBEZMembre du directoire—France registry
ISABELLE LAMBERTMembre du directoire—France registry
ISABELLE RAZEMONMembre du directoire—France registry
JACQUES GUISETMembre du directoire—France registry
JACQUES HENNINOTMembre du directoire—France registry
JEAN BOUREZMembre du directoire—France registry
JEAN-CHARLES HENNINOTMembre du directoire—France registry
JEAN-CLAUDE DASCOTTEMembre du directoire—France registry
JEAN CROISIERMembre du directoire—France registry
⚠ JEAN-LUC DEHAENEMembre du directoire—France registry
JEAN-PIERRE BEUGINMembre du directoire—France registry
JEAN-PIERRE RAZEMONMembre du directoire—France registry
JEAN TON VANMembre du directoire—France registry
JOSETTE JAMINAISMembre du directoire—France registry
LOIC LAREREMembre du directoire—France registry
LUDOVIC RAZEMONMembre du directoire—France registry
MARIE-PAULE HENNINOTMembre du directoire—France registry
MARYVONNE BRUEREMembre du directoire—France registry
MAURICE ANSARTMembre du directoire—France registry
MICHEL CARONMembre du directoire—France registry
MICHEL CORBELMembre du directoire—France registry
MICHELE PINTAMembre du directoire—France registry
MICHEL LEDUCMembre du directoire—France registry
MONIQUE HENNINOTMembre du directoire—France registry
NICOLE BATTEURMembre du directoire—France registry
OLIVIER RENOUARDMembre du directoire—France registry
PASCALE DEVAMBEZMembre du directoire—France registry
PATRICK STAELENMembre du directoire—France registry
PHILIPPE CHAZELLEMembre du directoire—France registry
PHILIPPE VERBECQMembre du directoire—France registry
PHONG N'GUYEN TRONGMembre du directoire—France registry
Showing 50 of 57 — full officer list via the API (/v1/entities/FR-783660053/people).

Risk signals

4 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD DUJARDIN (officer) matches PEP Bernard Dujardin — Q66501108. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LUC DEHAENE (officer) matches PEP Jean-Luc Dehaene — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LUC DEHAENE (officer) matches PEP Jean-Luc Dehaene — member of the Flemish Parliament, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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