Key facts
dissolvedGROUPEMENT FONCIER AGRICOLE DE LAMBEL
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845392588
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dissolved
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Real-estate development company (SCI)
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2019-01-16
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23 RUE DE CIVRY, 75016 PARIS
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68.20B
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€900,100
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Company dossier
GROUPEMENT FONCIER AGRICOLE DE LAMBEL
RISK SCORE21LOW RISK
Ownership structure
1 entitiesCompanies at this address
26 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| ANAIS MARIE JACINTHE De Label de Lambel | Dirigeant | — | France registry |
| CLEMENT FRANCOIS THIERRY MARIE De Label de Lambel | Dirigeant | — | France registry |
| LAETITIA LUCIE MARIE De Label de Lambel | Dirigeant | — | France registry |
| LAURE MARIE Jacqueminet | Dirigeant | — | France registry |
| ALEXANDRE RENE ETIENNE HENRY De Label De Lambel | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER RURAL DE LA PIERRE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
Risk journey — why 21?
2 signals+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100