DOSSIERS / SCI AMBROISE PARE
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Company dossier

SCI AMBROISE PARE

FRANCE · COMPANY · INCORPORATED 2014-05-23
KYBE ID: FR-802427500 · 802427500 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AMBROISE PARE
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802427500
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dissolved
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Real-estate civil company (SCI)
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2014-05-23
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RUE DE LA TUILERIE, 70140 PESMES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE-LAURE BRENOTDirecteur—France registry
FRANCOIS LOUIS MARIE QUIROTDirecteur—France registry
JEAN-LOUIS LAJOIEDirecteur—France registry
LAURENCE DANIELLE DOMINIQUE BOSSYDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMBROISE PARE · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100