DOSSIERS / SCI AMBROISE PARE 2005
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Company dossier

SCI AMBROISE PARE 2005

FRANCE · COMPANY · INCORPORATED 2005-06-29
KYBE ID: FR-483122156 · 483122156 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI AMBROISE PARE 2005
fr_insee
483122156
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-29
fr_insee
15 RUE BOSSUET, 69006 LYON
fr_insee
68.20B
fr_insee
€717,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BRICE ROBERT PARTICIPATIONS - PAR ABREVIATION B.R.P.dissolvedBRICE ROBERT RHONE ALPESactiveE-PARCdissolvedFINANCIERE FRANCAdissolvedFINANCIERE GEM.MAJELSactiveFONCIERE DUGUESCLINdissolvedINTER MARdissolvedJEAN PIERRE ANDRE GUY BRUNOTdissolvedJPD CONSULTINGdissolvedLA FINANCIERE DE L'IFdissolvedROUPIEdissolvedSAS DU PARC D'ACTIVITES LYON SUDdissolvedSCI 101 BD JOLIOT CURIEdissolvedSCI 104 COURS TOLSTOIdissolvedSCI 12 RUE SALVADAR ALLENDEdissolvedSCI 177 RUE LEON BLUMdissolvedSCI 17 ROUSSEAUdissolvedSCI 56 CHEMIN DE COLIEREdissolvedSCI 5 RUE RICHANdissolvedSCI DES BELLES VERRIERESdissolved

+34 more

People with significant control

26 people
NameRoleFromSource
ANDRE FRANKDirigeant—France registry
ANNICK KAMINSKIDirigeant—France registry
BRIGITTE TCHAVESDirigeant—France registry
BRUNO BRUGEREDirigeant—France registry
CHRISTOPHE GUERCIDirigeant—France registry
DANIEL HACKERDirigeant—France registry
FINANCIERE BOSSUETDirigeant—France registry
FINANCIERE C.P.G.Dirigeant—France registry
FRANCOISE BERNAUDDirigeant—France registry
GASEAM SCIDirigeant—France registry
HAGOP SOGHOMONIANDirigeant—France registry
JACQUES VILLERMETDirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE FRANK (officer) matches PEP Franck André — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCALE MARIE (officer) matches PEP Pascal Marie — Q62286129. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100