DOSSIERS / SCI AMBIANCE RECOURAT
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Company dossier

SCI AMBIANCE RECOURAT

FRANCE · COMPANY · INCORPORATED 2015-07-28
KYBE ID: FR-812771913 · 812771913 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI AMBIANCE RECOURAT
fr_insee
812771913
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-28
fr_insee
2024-09-19
fr_insee
10 RUE DE LA LIBERATION, 94130 NOGENT-SUR-MARNE
fr_insee
68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE HANBABAAdministrateur—France registry
FREDERIC ZEKLDirigeant—France registry
VALENTIN LE GACDirigeant—France registry
JORDAN PORENTRUMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off