DOSSIERS / SCI CASA AMBROSI
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Company dossier

SCI CASA AMBROSI

FRANCE · COMPANY · INCORPORATED 2010-07-21
KYBE ID: FR-523862340 · 523862340 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CASA AMBROSI
fr_insee
523862340
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-21
fr_insee
11 ALL DU SOUVENIR, 77760 BOISSY-AUX-CAILLES
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LUC PERRINDirecteur—France registry
ARTHUR JEAN ALOIS PERRINMembre du directoire—France registry
INTERMARKMembre du directoire—France registry
Irina SAMOKHINAMembre du directoire—France registry
LUDOVIC ARTHUR MICHEL PERRINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100