DOSSIERS / SCI SAINT MAUR AMBROISE
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Company dossier

SCI SAINT MAUR AMBROISE

FRANCE · COMPANY · INCORPORATED 2014-01-23
KYBE ID: FR-429427339 · 429427339 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI SAINT MAUR AMBROISE
fr_insee
429427339
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-01-23
fr_insee
10 CHS DE L'ETANG, 94160 SAINT-MANDE
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NINON DAHANDirecteurFrance registry
SOPHIE DAHANDirigeantFrance 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