DOSSIERS / SCI AMBRE ET ANDREA
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Company dossier

SCI AMBRE ET ANDREA

FRANCE · COMPANY · INCORPORATED 2003-11-04
KYBE ID: FR-450754023 · 450754023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AMBRE ET ANDREA
fr_insee
450754023
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-04
fr_insee
6 B RUE JEAN NICOLAS COLLIGNON, 57070 METZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
EURL PISIMdissolvedJATAC SASactiveLA ROSE DES VENTS MDBactiveLM INVESTactive[ND]dissolvedRUE DE LA PAIX (SOCIETE EN LIQUIDATION)dissolvedSCI 18 PLACE DU FORUM (SOCIETE EN LIQUIDATION)dissolvedSCI 5 RUE KRUGdissolvedSCI AMBREANNE 2dissolvedSCI ANDREA ET AMBREdissolvedSCI BALTIMOREactiveSCI DIANEdissolvedSCI GAMBETTA SIMONactiveSCI L AFTERactiveSCI L'AFTER 2dissolvedSCI LA NANCEENNEdissolvedSCI LES COQUETIERSdissolvedSCI PIERANNEdissolvedSCI SAINTANNEdissolvedVOUGEOT INVESTactive

+1 more

People with significant control

1 people
NameRoleFromSource
PIERRE LOUIS RENE SIMONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100