DOSSIERS / SCI DENIS LAMBLIN
← SearchExport PDF
Company dossier

SCI DENIS LAMBLIN

FRANCE · COMPANY · INCORPORATED 2012-11-20
KYBE ID: FR-789464864 · 789464864 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DENIS LAMBLIN
fr_insee
789464864
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-20
fr_insee
4 RUE DENIS-LAMBIN, 62170 MONTREUIL-SUR-MER
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LUC ALPHONSE ALAIN PIERRE RAVAUTDirecteur—France registry
LAETITIA MARCELLE THERESE BAUDHUINDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100