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Company dossier

SCI AMPERE 4

FRANCE · COMPANY · INCORPORATED 2008-06-04
KYBE ID: FR-504545815 · 504545815 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 5 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI AMPERE 4

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Registration504545815

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-06-04

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Dissolved2019-01-15

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Registered address30 RUE ANDRE AMPERE, 95310 SAINT OUEN L'AUMONE

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Industry68.20B

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Share capital€1,000

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Companies at this address

10 total

AMPERE 2dissolved DE CHAULHACactive LUCAS LUCORactive LUCAS S A R Ldissolved NEALdissolved SCI CESAR BACHdissolved SCI DES OZIERS IIdissolved SDBLdissolved SIFLdissolved

Connections

5 links

Shared operator — likely the same administrator

ARCHIShared officer / director · 6 share this SCI ARCHES OUESTShared officer / director · 6 share this FAMILLE SORINShared officer / director · 6 share this SCI NESTORShared officer / director · 6 share this PUZZLEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
⚠ CHRISTIAN LUCAS	Administrateur	—	France registry
ALEXANDRA LUCAS	Dirigeant	—	France registry
CORALINE BOGRAND	Dirigeant	—	France registry
NICOLAS LUCAS	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMPERE 2 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTIAN LUCAS (officer) matches PEP Christian Lucas — Q66501076. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100

Insolvency timeline

1 events

2019-01-15Dissolved / struck off