DOSSIERS / SCI AMBES I
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Company dossier

SCI AMBES I

FRANCE · COMPANY · INCORPORATED 2018-12-21
KYBE ID: FR-844766097 · 844766097 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AMBES I
fr_insee
844766097
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-21
fr_insee
RTE DES SANGUINAIRES, RES SANTA LINA BAT A, PARC FIORELLA, 20000 AJACCIO
fr_insee
68.20B
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAMIEN DIA EL DINE AMHANDirecteur—France registry
PATRICK ANTOINE BESSIDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AMBES IV · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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