Key facts
dissolvedSCI AMBRE
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798025649
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dissolved
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Real-estate civil company (SCI)
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2013-10-21
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15 RUE DE PANGE, 57530 COLLIGNY-MAIZERY
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68.20B
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€150,000
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Company dossier
SCI AMBRE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
10 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| CAROLINE CATHERINE JACQUAT | Directeur | — | France registry |
| CLAIRE MARINE JACQUAT | Directeur | — | France registry |
| STEPHANIE SYLVIE JACQUAT | Directeur | — | France registry |
| DOMINIQUE LOUIS JACQUAT | Membre du directoire | — | France registry |
| JEROME FRANCOIS | Membre du directoire | — | France registry |
| VERONQUE MARIE-FRANCOISE LANNE | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 57 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100