DOSSIERS / SCI AMBE
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Company dossier

SCI AMBE

FRANCE · COMPANY · INCORPORATED 2006-05-19
KYBE ID: FR-490160199 · 490160199 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AMBE
fr_insee
490160199
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-05-19
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RUE JEAN ROUJON, 48100 MARVEJOLS
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTONIO MANUEL TEIXEIRADirecteur—France registry
PATRICK JEAN-JACQUES MALGOIREDirecteur—France registry
MAGALIE GROLIERDirigeant—France registry
SOPHIE CATHERINE ANNA CASTANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100