DOSSIERS / SCI L'AMBIGU
← SearchExport PDF
Company dossier

SCI L'AMBIGU

FRANCE · COMPANY · INCORPORATED 2019-04-18
KYBE ID: FR-850141698 · 850141698 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L'AMBIGU
fr_insee
850141698
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-18
fr_insee
60 RUE DE L'EGLISE, 59190 HAZEBROUCK
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
CORINNE EVELYNE LEFEBVREDirigeant—France registry
MICHAEL LEON LEFEBVREDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'AMBIGU · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100