DOSSIERS / SCI AMBOSELI
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Company dossier

SCI AMBOSELI

FRANCE · COMPANY · INCORPORATED 2024-04-26
KYBE ID: FR-928149137 · 928149137 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI AMBOSELI
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928149137
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dissolved
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Real-estate civil company (SCI)
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2024-04-26
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23 RUE de la gorge, 13007 Marseille
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
CHATEAU BERTRANONShared officer / director · 2 share thisSOCIETE CIVILE IMMOBILIERE HESFShared officer / director · 3 share thisM INVESTShared officer / director · 3 share thisSCI NAIVASHAShared registered address · 4 share thisERWAN PHILIPPE MARIE KERBOEUFShared registered address · 4 share this[ND]Shared registered address · 4 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
NameRoleFromSource
Hugo MOUTONDirecteur—France registry
Angélique de La TULLAYEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100