DOSSIERS / SCI AMBASSADES II
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Company dossier

SCI AMBASSADES II

FRANCE · COMPANY · INCORPORATED 1995-06-06
KYBE ID: FR-401277223 · 401277223 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
SCI AMBASSADES II
fr_insee
401277223
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dissolved
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Real-estate civil company (SCI)
fr_insee
1995-06-06
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31 CHE DES BALMES, 69140 RILLIEUX-LA-PAPE
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68.20B
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€108,000
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Connections

21 links
Shared operator — likely the same administrator
AVIRIDESShared officer / director · 5 share thisMARS VIShared officer / director · 5 share thisAVIRIDISShared registered address · 5 share thisSCI MARS IVShared registered address · 5 share thisSCI AMBASSADES IShared registered address · 5 share thisSCI MARS IIIShared registered address · 5 share thisSCI MARS IIIShared officer / director · 8 share thisSCI MARS IVShared officer / director · 8 share thisMARS VShared officer / director · 8 share thisSCI GABINShared officer / director · 8 share thisSCI AMBASSADES IIIShared officer / director · 12 share thisSCI AMBASSADES IVShared officer / director · 12 share thisJYPH'INVESTShared officer / director · 12 share thisSCI LES HAUTS DE DARDILLY 2012Shared officer / director · 12 share thisSCI ROOSEVELT 2013Shared 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-401277223/network.

People with significant control

7 people
NameRoleFromSource
BARBARA GRYNFOGELDirigeant—France registry
BERNARD LAURENT JEAN JACQUES GRYNFOGELDirigeant—France registry
CLARA GRYNFOGELDirigeant—France registry
DANIEL GRYNFOGELDirigeant—France registry
LEONARD GRYNFOGELDirigeant—France registry
NOAH GRYNFOGELDirigeant—France registry
YANN-HENRI GRYNFOGELDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AMBASSADES III · dissolved · name-sim 0.95) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100