DOSSIERS / SCI LE PUITS DE LA CIGOGNE
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Company dossier

SCI LE PUITS DE LA CIGOGNE

FRANCE · COMPANY · INCORPORATED 2017-09-21
KYBE ID: FR-832126379 · 832126379 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE PUITS DE LA CIGOGNE
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832126379
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dissolved
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Real-estate civil company (SCI)
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2017-09-21
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3 RUE DES AVALLEES, 17400 BIGNAY
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GAETAN LAMBERTDirecteur—France registry
EMMANUEL LAMBERTDirigeant—France registry
PASCAL LAMBERTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GAETAN LAMBERT (officer) matches PEP Gaëtan Lambert — Q66501407. Apply enhanced due diligence.

Risk journey — why 16?

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