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Company dossier

SCI JADE AMBRE

FRANCE · COMPANY · INCORPORATED 2001-07-27
KYBE ID: FR-438758518 · 438758518 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
SCI JADE AMBRE
fr_insee
438758518
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-27
fr_insee
5 RUE D'AQUITAINE, 54400 COSNES-ET-ROMAIN
fr_insee
68.20A
fr_insee
€1,530
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI RICHARDShared registered address · 3 share thisRICHARD J-AShared registered address · 3 share thisSCI RICHARDShared officer / director · 12 share thisSARL LE CLOS ROMAINShared officer / director · 12 share thisRICHARD J-AShared officer / director · 12 share thisSOCIETE CIVILE LE CLOS ROMAINShared officer / director · 12 share thisSOCIETE CIVILE LES VILLAS D'AMBREShared officer / director · 12 share thisLES TERRASSES D'AUDUNShared officer / director · 12 share thisSCI JANYRShared officer / director · 12 share thisSOCIETE CIVILE LES TERRASSES D AUDUNShared officer / director · 12 share thisSOCIETE CIVILE LES TERRASSES DE JADEShared officer / director · 12 share thisSCI LES TERRASSES DE L'ORNEShared officer / director · 12 share thisSOCIETE CIVILE JADE AMBRE IIShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
NATHALIE TODAROPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-01

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif