DOSSIERS / SCI RESIDENCE AMBASSADEUR
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Company dossier

SCI RESIDENCE AMBASSADEUR

FRANCE · COMPANY · INCORPORATED 2008-10-13
KYBE ID: FR-508468345 · 508468345 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RESIDENCE AMBASSADEUR
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508468345
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dissolved
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Real-estate development company (SCI)
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2008-10-13
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33 D AV DE LA GARE, BP 1, 67150 ERSTEIN
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41.10D
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK SINGER PROMOTION IMMOBILIEREDirecteur—France registry
PATRICK SINGERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100