DOSSIERS / SCI AMBRE
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Company dossier

SCI AMBRE

FRANCE · COMPANY · INCORPORATED 2011-07-01
KYBE ID: FR-533354312 · 533354312 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI AMBRE
fr_insee
533354312
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-07-01
fr_insee
2021-08-27
fr_insee
203 PL DE LA LIBERTE, 83000 TOULON
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-JEANNE POMBODirecteur—France registry
AMBRE BUNELDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off