DOSSIERS / SCI SAINT AMBROISE
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Company dossier

SCI SAINT AMBROISE

FRANCE · COMPANY · INCORPORATED 2011-07-20
KYBE ID: FR-533698890 · 533698890 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT AMBROISE
fr_insee
533698890
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-07-20
fr_insee
18 RUE VOLNEY, 75002 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERRAHMANE DEMMANEactiveANGESdissolvedANNE FRANCOISE PROFILIdissolvedART IMPEX SARLactiveBARTHELEMY FERNAND PIERAGGIactiveBLAISE THOMAS BADIENGUILAdissolvedBOOK A FLATdissolvedBOULOGNE GARROSactiveCABINET JOINERdissolvedCAMEOdissolvedCAMEO & CHEAdissolvedCARTUSMAactiveCHHANICHUMNIT CHEAdissolvedCHROMOZOUMactiveCIE NATIONALE EXPERTS IMMOBILIERSactiveCRISTAL GROUP HOLDINGdissolvedCTRE ETUDE CONCESSION MACHIN AGRIC TRACTdissolvedDOMUS GESTIONactiveECORNALIdissolvedELIE COHENdissolved

+53 more

People with significant control

2 people
NameRoleFromSource
GERALDINE Becq de FouquièresDirecteur—France registry
STANISLAS CouteauxDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100