DOSSIERS / SCI AMBULANCES NICOLAS UZERCHE
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Company dossier

SCI AMBULANCES NICOLAS UZERCHE

FRANCE · COMPANY · INCORPORATED 2016-07-19
KYBE ID: FR-821562543 · 821562543 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AMBULANCES NICOLAS UZERCHE
fr_insee
821562543
fr_insee
dissolved
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Civil company
fr_insee
2016-07-19
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MAUBEC, 19140 UZERCHE
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68.32A
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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

3 people
NameRoleFromSource
HOLDING NICOLAS INVESTMembre du directoire—France registry
SOPHIE BURGUETMembre du directoire—France registry
GUILLAUME NICOLASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMBULANCES NICOLAS UZERCHE · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100