DOSSIERS / SCI AMBROISE WILSON
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Company dossier

SCI AMBROISE WILSON

FRANCE · COMPANY · INCORPORATED 2014-12-01
KYBE ID: FR-808115836 · 808115836 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI AMBROISE WILSON
fr_insee
808115836
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-01
fr_insee
249 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BEAUNE-WILSONdissolvedCOMPAGNIE FRANCO-ORIENTALE TEXTILEdissolvedCOPADdissolvedFONCIERE WILSONdissolvedIMMEX CONSEILSdissolvedIMMOBILIERE WILSON 83dissolvedLA BOISSE WILSONdissolvedL' EGLISE WILSONdissolvedMBB WILSONdissolvedMY BO BUN HOLDINGdissolvedMY BO BUN PYRAMIDESdissolvedOREDIS ORIENTALE ET DISTRIBUTIONdissolvedOREFI ORIENTALE ET FINANCIEREdissolvedORIMM SAS ORIENTALE ET IMMOBILIEREdissolvedPIN-UPactivePRODUCTS AND BRANDS STUDIOdissolvedR PADELactiveSAS ORIMM DEUX DITE ORIMM 2dissolvedSCI HOTEL WILSONdissolvedSCI LE STADE WILSONdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
JACQUES ANTOINE GRANJONDirecteur—France registry
OREFI ORIENTALE ET FINANCIEREDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BM WILSON · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100