DOSSIERS / SCI AMBALABAS
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Company dossier

SCI AMBALABAS

FRANCE · COMPANY · INCORPORATED 1997-01-10
KYBE ID: FR-410499248 · 410499248 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AMBALABAS
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410499248
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-01-10
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10 RUE LE BOIS, 59152 GRUSON
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68.20B
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€221,051
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CAMILLE SIONMembre du directoire—France registry
CHARLES SIONMembre du directoire—France registry
CHLOE SIONMembre du directoire—France registry
MATTHIEU SIONMembre du directoire—France registry
MAXIME SIONMembre du directoire—France registry
SYLVAIN SIONMembre du directoire—France registry
VERONIQUE LEFEBVREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100