DOSSIERS / SCI LA CITADELLE
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Company dossier

SCI LA CITADELLE

FRANCE · COMPANY · INCORPORATED 1991-01-02
KYBE ID: FR-380250878 · 380250878 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA CITADELLE
fr_insee
380250878
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-01-02
fr_insee
19 RUE DE L ANNEXION, 74000 ANNECY
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BLACK PEARLactiveDBVEdissolvedDIDIER MARIE DENIS BUSSATdissolvedFRANCOISE FUGIERdissolvedFRANCOIS PAUL SCAVINIdissolvedHOLIPARTENAIREactiveINST RECHE FORMAT PSYCHO ANALYT PARTICactiveJACQUES LANDRONactiveLE ROSEAUactiveL'ESCOPETTEdissolvedMARIE-THERESE BENEDICdissolvedMICHEL ALAIN ENCRENAZdissolvedMICHELLE ALICE BROUXdissolvedMOREAU SYNDIC ET GESTIONdissolvedMORLOT INVESTactiveMULLER FAMILYdissolved[ND]dissolvedPATRICE PHILIPPE GUIGNOLETdissolvedSARL LE MERITdissolvedSCI AGATHAdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
JEANNE BUENDIAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100