KYBE — See who's really behind any company

Company dossier

SCI AMB

FRANCE · COMPANY · INCORPORATED 2022-11-30
KYBE ID: FR-921809026 · 921809026 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI AMB

fr_insee

Registration921809026

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2022-11-30

fr_insee

Registered address72 BD DU MONTPARNASSE, 75014 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

18 total

CAMILLE ATTIASdissolved CIE INDUSTR FRANC AUTOMATIONdissolved DOLORES HALBWACHSdissolved DOMINIQUE MADELEINE REINE CHAPLAINdissolved ELEONORE ISABELLE MARIE DOUSSETactive GABRIELLE BUISSON TOUBOULdissolved JEAN CARMELdissolved JOANN PHELPSactive LES PARNASSIENSdissolved MINUITdissolved [ND]active [ND]active RENE GIRARDactive RENE HELDdissolved SARL MVactive SPFPL AMB HOLDINGactive SPFPL DR SEVERINE SITBONdissolved

Connections

2 links

Shared operator — likely the same administrator

AMB DENTAIREShared officer / director · 3 share this SPFPL AMB HOLDINGShared officer / director · 3 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

3 people

Name	Role	From	Source
SPFPL AMB HOLDING	Dirigeant	—	France registry
LOUIS Maffi-Berthier	Président	—	France registry
MOUNIA Amara	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100