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Company dossier

GIC-AMBRESIS

FRANCE · COMPANY · INCORPORATED 1990-12-10
KYBE ID: FR-380272096 · 380272096 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGIC-AMBRESIS

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Registration380272096

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1990-12-10

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Registered address76 AV DE LA RESISTANCE, 93340 LE RAINCY

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Industry41.10D

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Share capital€1,372

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

76 RESISTANCEdissolved ANGELIQUE DUFFOURDactive CHARLES DEGRAVEdissolved DSBdissolved FATIMA ZEDDOUNdissolved FINANCIERE JADdissolved GESRIactive IMMOGILdissolved ISRAEL BOUTBOULactive ITALFOODactive LIBRAIRIE NOTRE DAMEdissolved MENUISERIE INTERIEURE ET EXTERIEUREdissolved MYRIAM FERNANDA BARBOSAactive NACYOUAdissolved [ND]active OLIVIER PAUL ROBERT DOUYEREactive PULSIONSdissolved RESIDENCE ET PATRIMOINEactive RGVBdissolved SABINE PERQUY FORKEdissolved

+7 more

People with significant control

2 people

Name	Role	From	Source
STE GROUPE AUGER MEUNIER GAM	Président	—	France registry
STE IMMOGIL SARL	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture, autre

Risk journey — why 14?

2 signals

Insolvency proceedings

Clustered address

Composite risk score14/100

Insolvency timeline

3 events

2014-11-04Jugement de clôture pour insuffisance d'actif

2017-10-17Autre jugement d'ouverture

2018-11-30Jugement de clôture pour insuffisance d'actif