DOSSIERS / SCI AMBROISE PARE
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Company dossier

SCI AMBROISE PARE

FRANCE · COMPANY · INCORPORATED 1998-09-25
KYBE ID: FR-420262339 · 420262339 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI AMBROISE PARE
fr_insee
420262339
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-09-25
fr_insee
2024-05-07
fr_insee
1 PL DE LUXEMBOURG, 54000 NANCY
fr_insee
68.20A
fr_insee
€277,457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
ALBERT IZQUIERDOAdministrateur—France registry
ANNE-MARIE TARTEMembre du directoire—France registry
BERNADETTE DUPONTMembre du directoire—France registry
BERNARD BIGAUTMembre du directoire—France registry
BERTRAND FREMONTMembre du directoire—France registry
BRUNO FREMONTMembre du directoire—France registry
EMMANUEL THISSMembre du directoire—France registry
JEAN-PAUL THISSMembre du directoire—France registry
MARIE-FRANCE VAUTRINMembre du directoire—France registry
NICOLAS FREMONTMembre du directoire—France registry
NICOLAS THISSMembre du directoire—France registry
PATRICIA THISSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

BERNADETTE DUPONT (officer) matches PEP Bernadette Dupont — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off