DOSSIERS / SCI DE L'AMBASSADEUR
← SearchExport PDF
Company dossier

SCI DE L'AMBASSADEUR

FRANCE · COMPANY · INCORPORATED 2022-10-27
KYBE ID: FR-529872293 · 529872293 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DE L'AMBASSADEUR
fr_insee
529872293
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-27
fr_insee
12 RTE DE L'ECLUSE, 60820 BORAN-SUR-OISE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MAI NGUYEN THI THANHDirecteurFrance registry
ADRIEN JACOBMembre du directoireFrance registry
JULIEN JACOBMembre du directoireFrance registry
LAURENT JACOBMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100