DOSSIERS / SCI D'AMBRA
← SearchExport PDF
Company dossier

SCI D'AMBRA

FRANCE · COMPANY · INCORPORATED 1993-07-01
KYBE ID: FR-391690336 · 391690336 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
SCI D'AMBRA
fr_insee
391690336
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-07-01
fr_insee
14 SQ RODIN, 95240 CORMEILLES-EN-PARISIS
fr_insee
68.31Z
fr_insee
€82,323
fr_insee

Connections

21 links
Shared operator — likely the same administrator
B2HPShared officer / director · 3 share thisSN GIBIERS DE L'ARCEAUShared officer / director · 3 share thisLABORATOIRE DENTAIRE JEAN GUITTONShared officer / director · 3 share thisXAVIER REVOUL ET COMPAGNIEShared officer / director · 3 share thisSYLVAINE TUMSON-PEDEShared registered address · 7 share thisMICHELE MAGNINShared registered address · 7 share thisSCM ANTARESShared registered address · 7 share thisPASCALE SANDILLONShared registered address · 7 share thisARMANDO GONCALVESShared registered address · 7 share thisSALAH LAMRIBENShared registered address · 7 share thisOPTO DOULONShared officer / director · 12 share thisHOLDING FRANCOIS GUITTONShared officer / director · 12 share thisOPTO SCHUMANShared officer / director · 12 share thisALFGHShared officer / director · 12 share thisSCI DOLMEN DU MARAISShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/FR-391690336/network.

People with significant control

5 people
NameRoleFromSource
MICHELE GUITTONDirecteur—France registry
CARMELE D'AMBRADirigeant—France registry
FRANCOIS GUITTONDirigeant—France registry
JEAN GUITTONDirigeant—France registry
MARIE-LINE MAGNINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100