DOSSIERS / SOCIETE CIVILE IMMOBILIERE D'AMBOISE
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Company dossier

SOCIETE CIVILE IMMOBILIERE D'AMBOISE

FRANCE · COMPANY · INCORPORATED 1998-02-04
KYBE ID: FR-417640232 · 417640232 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE D'AMBOISE
fr_insee
417640232
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-02-04
fr_insee
1081 CHE DE CHEZ CHEVRET, 42620 SAINT-MARTIN-D'ESTREAUX
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE CHARLES CHAIZEMembre du directoire—France registry
BENOIT ROBERT CHAIZEMembre du directoire—France registry
FRANCOISE ANNE MARIE MOTHEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LA MARTINOISE · dissolved · name-sim 0.62) — 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