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Company dossier

SCI AMBASSADE

FRANCE · COMPANY · INCORPORATED 1991-06-21
KYBE ID: FR-382262418 · 382262418 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI AMBASSADE

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Registration382262418

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1991-06-21

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Registered address3 RUE LUCIEN SAMPAIX, 75010 PARIS

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Industry68.20B

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Share capital€27,450

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELATI ABDELMONEIMdissolved ALAIN LEMOSOFdissolved AMERICAN DREAMactive ANNIE LE CORNECdissolved A.S GROUPEdissolved CELINE BIDONactive CHRISTOPHE JEAN CLAUDE CHARLES CLAISSEdissolved ISOPALEactive IXERISactive JEAN VERGOZdissolved LA CASA DE ROXANAdissolved MATTHIEU PACHOUTINSKYactive MEVLANAdissolved [ND]active [ND]active [ND]active PASCALE GERARDactive SARL RIVALDI OKABEdissolved S.E.L.A.R.L. AMARANTEdissolved SOLENE LAVANDactive

+1 more

People with significant control

4 people

Name	Role	From	Source
ALAIN Lemosof	Directeur	—	France registry
ADRIEN Lemosof	Dirigeant	—	France registry
CLARA Lemosof	Dirigeant	—	France registry
PASCALE Gerard	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE Gerard (officer) matches PEP Pascal Gerard — Q66499988. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100