DOSSIERS / AMBERIEU IMMOBILIER
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Company dossier

AMBERIEU IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2025-07-22
KYBE ID: FR-989352919 · 989352919 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMBERIEU IMMOBILIER
fr_insee
989352919
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active
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Real-estate civil company (SCI)
fr_insee
2025-07-22
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10 RUE du Clos Saint Jean, 01800 Meximieux
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Xiaodan YUDirecteur—France registry
Xia HUMembre du directoire—France registry
Xianzhi SHIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIER HU · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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