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Company dossier

SCI LES AMBROS

FRANCE · COMPANY · INCORPORATED 2017-01-31
KYBE ID: FR-825334840 · 825334840 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LES AMBROS

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Registration825334840

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-01-31

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Registered address23 RUE DU CHATEAU D'EAU, 75010 PARIS

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Industry68.20A

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Share capital€50,000

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Companies at this address

15 total

ALEXIS DARONDEAUdissolved AQUATURRISactive C.A.R.E.dissolved FAN CLUBdissolved MAURICE RIBSCHTEINdissolved MICHETTEdissolved [ND]active [ND]active Quentin Ambrosiniactive SCI ELLAdissolved SCI LES CHOUPISdissolved SCI ORIMAdissolved SYNDI COPRIOPRIETAIRE 23 R CHATEAU D EAUactive THEO LAUNAYdissolved

Connections

1 link

Shared operator — likely the same administrator

SCI LES TILLEULSShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ALEXANDRE JEAN-MICHEL Ambrosini	Dirigeant	—	France registry
MINH CHAU Vu Thi	Dirigeant	—	France registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100