DOSSIERS / SCI AMBOISE
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Company dossier

SCI AMBOISE

FRANCE · COMPANY · INCORPORATED 2005-10-18
KYBE ID: FR-484668512 · 484668512 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI AMBOISE
fr_insee
484668512
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-18
fr_insee
2022-06-21
fr_insee
83 RUE DE LUXEMBOURG, 59777 LILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOUDJEMA NAIDJIDirecteur—France registry
FONCIERE SHERWOODMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-02-14

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Autre jugement prononçant
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off