DOSSIERS / SCI LES HIRONDELLES
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Company dossier

SCI LES HIRONDELLES

FRANCE · COMPANY · INCORPORATED 1991-12-02
KYBE ID: FR-383668860 · 383668860 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES HIRONDELLES
fr_insee
383668860
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-12-02
fr_insee
CHEZ VASSON, 63870 ORCINES
fr_insee
68.20A
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€68,755
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CARINE FRANCOISE SYLVIE AMBLARDDirecteur—France registry
AUDREY ANNE CLAUDE CHRISTINE AMBLARDMembre du directoire—France registry
ISABELLE PAULE JOSEPHE AMBLARDMembre du directoire—France registry
Mickaël GRONDINMembre du directoire—France registry
Nadine BUTRAUDMembre du directoire—France registry
Pascal BUTRAUDMembre du directoire—France registry
Philippe BUTRAUDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL A-R- LES HIRONDELLES · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100