DOSSIERS / SOCIETE CIVILE IMMOBILIERE AMPERE
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Company dossier

SOCIETE CIVILE IMMOBILIERE AMPERE

FRANCE · COMPANY · INCORPORATED 1990-05-17
KYBE ID: FR-334215191 · 334215191 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE AMPERE
fr_insee
334215191
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-05-17
fr_insee
17 RTE DE TROUVILLE, 14000 CAEN
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SOCIETE STDMembre du directoire—France registry
ALAIN DUPREYPrésident—France registry
HDCPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LES BARNOUX · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100