DOSSIERS / SCI LOULEA
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Company dossier

SCI LOULEA

FRANCE · COMPANY · INCORPORATED 2021-11-04
KYBE ID: FR-904862810 · 904862810 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
SCI LOULEA
fr_insee
904862810
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-04
fr_insee
17 ALL DES CHENES, 59262 SAINGHIN-EN-MELANTOIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

17 links
Shared operator — likely the same administrator
LALOUShared registered address · 2 share thisROYAL SARDINEShared officer / director · 8 share thisTELEVISIONShared officer / director · 8 share thisCMLShared officer / director · 8 share thisSCI TABLE RONDEShared officer / director · 8 share thisSCI LEABASShared officer / director · 8 share thisMCLShared officer / director · 8 share thisCL10Shared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE MML 1Shared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE CENTRE FUNERAIREShared officer / director · 10 share thisSCI DU COURT DEBOUTShared officer / director · 10 share thisSCI LOMAShared officer / director · 10 share thisSCI CORSICATRShared officer / director · 10 share thisTAND-M REUNIONShared officer / director · 10 share thisANGNIMARShared 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-904862810/network.

People with significant control

3 people
NameRoleFromSource
ANTHONY LAMBERTDirecteur—France registry
LEA LAMBERTMembre du directoire—France registry
LOUIS LAMBERTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 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