DOSSIERS / SCI AMBROISE BULLY
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Company dossier

SCI AMBROISE BULLY

FRANCE · COMPANY · INCORPORATED 2002-12-11
KYBE ID: FR-444471650 · 444471650 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI AMBROISE BULLY
fr_insee
444471650
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-12-11
fr_insee
89 RUE D'ALBUFERA, 27200 VERNON
fr_insee
41.10D
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMBREdissolvedAXE-INVEST 27dissolvedBERNARD JOUBEAUXdissolvedCEDEVIMMOdissolvedGROUPE HORUS SARLdissolvedH-INVEST 27dissolvedLMNP GRANNET POLBOSactive[ND]activeSAS NOVABATactiveSCCV LES CYCLAMENSdissolvedSCI AIGUE MARINEdissolvedSCI AMETHYSTEdissolvedSCI BEAULIEUdissolvedSCI DU PARC RONSARDdissolvedSCI EDOUARD RUYdissolvedSCI LE BOIS SAINT FRANCOISdissolvedSCI LE CLOS SAINT GERMAINdissolvedSCI LE PARC DES CAPUCINSdissolvedSCI LES JARDINS D'EMERAUDEdissolvedSCI LES JARDINS SAINT LOUISactive

+8 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE BERNARD JEAN JOUBEAUXAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-24

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif