DOSSIERS / SCI AMBOISE INVESTISSEMENTS
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Company dossier

SCI AMBOISE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2000-05-15
KYBE ID: FR-431423615 · 431423615 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI AMBOISE INVESTISSEMENTS
fr_insee
431423615
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-15
fr_insee
94 RUE DE LA TOMBE ISSOIRE, 75014 PARIS
fr_insee
68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGOSSI KOUKOUIactiveANNIE BATON-VERMEERSCHdissolvedBERNARD GILBERT REYNARDdissolvedCARNOT INVESTISSEMENTSdissolvedCELINE VANESSA LEONE SAVONITTOdissolvedCOPR 94 RUE DE LA TOMBE ISSOIRE 75014 PARISactiveDIDIER MARCEL LALINECdissolvedFONCIERE VICTOR HUGO (FOVIC)dissolvedFRAGONARD INVESTISSEMENTSdissolvedFUNKSTYLE PRODUCTIONactiveIND DE GOUVION SAINT-CYR SOPHIE ET REMIactiveJULIA GHISALBERTIactiveMERYL INVESTISSEMENTSdissolvedMIE KOBATAdissolved[ND]activeOLIVIER ALEXANDRE FRAISSEdissolvedSCI ALBIMATEdissolvedSCI ATHENEE INVESTISSEMENTSdissolvedSCI BRUYAS INVESTISSEMENTSdissolvedSCI DIANEdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
CYNTHIA MORELLIDirecteur—France registry
MICHEL BISMUTHDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MSA INVESTISSEMENTS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100