DOSSIERS / CITYA IMMOBILIER
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Company dossier

CITYA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1991-01-15
KYBE ID: FR-380435248 · 380435248 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CITYA IMMOBILIER
fr_insee
380435248
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1991-01-15
fr_insee
8 RUE DU DOCTEUR HERPIN, 8-10-12, 37000 TOURS
fr_insee
70.10Z
fr_insee
100
fr_insee
€3,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ARCHEdissolvedARCHE IMMOdissolvedBORDEAUX ALSACE ET LORRAINEactiveCOCOONactiveLA COMPAGNIE DU DEVELOPPEMENT ET DU PATRIMOINE (CDP)dissolvedMANUEL ORTIZdissolvedPLUME INVESTdissolvedQ1C1dissolvedREFERENCEdissolvedSCI ALGER-LES ARCADESdissolvedSCI CENTRE-TOURSdissolvedSCI CHAMAdissolvedSCI DE L'EPERONdissolvedSCI DUPLESSISdissolvedSCI DU ROMPIdissolvedSCI DU SANGLIERdissolvedSCI JEAN MOULINdissolvedSCI LA CHARLOTIEREdissolvedSCI LE BORDEAUXdissolvedSCI LES ACACIASdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
FREDERIC CHAMINADEDirecteur général délégué—France registry
ARCHEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSEIL IMMOBILIER 3 · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100