DOSSIERS / SCI RUE AMBROISE THOMAS
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Company dossier

SCI RUE AMBROISE THOMAS

FRANCE · COMPANY · INCORPORATED 1979-03-28
KYBE ID: FR-315311217 · 315311217 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RUE AMBROISE THOMAS
fr_insee
315311217
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-03-28
fr_insee
10 RUE AMBROISE THOMAS, 75009 PARIS
fr_insee
41.10D
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARLES LAYANIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100