DOSSIERS / SCI D AMBERIEU
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Company dossier

SCI D AMBERIEU

FRANCE · COMPANY · INCORPORATED 1991-11-29
KYBE ID: FR-383715471 · 383715471 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI D AMBERIEU
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383715471
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dissolved
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Real-estate civil company (SCI)
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1991-11-29
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194 RUE DE LA LYS, 59250 HALLUIN
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68.20A
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRE VERVISCHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100