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Company dossier

SCI AMBROISE PARE

FRANCE · COMPANY · INCORPORATED 1986-02-17
KYBE ID: FR-334691094 · 334691094 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI AMBROISE PARE
fr_insee
334691094
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-02-17
fr_insee
2023-06-05
fr_insee
49 RUE DU GENERAL DE GAULLE, 80220 GAMACHES
fr_insee
68.20B
fr_insee
€106,714
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CECILE Maria THIEBAULTAdministrateurFrance registry
Aline Marie Clémentine RACHELLIMembre du directoireFrance registry
Bernard THIEBAULTMembre du directoireFrance registry
Hélène Marie Micheline DAVERGNEMembre du directoireFrance registry
MARC Lucien DESPLANTESMembre du directoireFrance registry
Stéphanie Thérèse Marie DAVERGNEMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Bernard THIEBAULT (officer) matches PEP Bernard Thiebault — Q66501057. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off