DOSSIERS / SCI ATR DES AMBRES
← SearchExport PDF
Company dossier

SCI ATR DES AMBRES

FRANCE · COMPANY · INCORPORATED 2019-01-25
KYBE ID: FR-847749678 · 847749678 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ATR DES AMBRES
fr_insee
847749678
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-25
fr_insee
36 CIRCULADE DES FONTANELLES, DOMAINE DES HAUTS DE FONTANELLES, 34980 SAINT-CLEMENT-DE-RIVIERE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE ANDREE MARIE LEFEVREDirecteur—France registry
THIERRY ANDRE PIERRE MICHEL ROUSTANDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ATR DES CHAMPS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100