DOSSIERS / SCI DES CITADELLES
← SearchExport PDF
Company dossier

SCI DES CITADELLES

FRANCE · COMPANY · INCORPORATED 2000-01-04
KYBE ID: FR-428769699 · 428769699 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DES CITADELLES
fr_insee
428769699
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-04
fr_insee
6 RUE DU 26 NOVEMBRE, 68720 SPECHBACH
fr_insee
68.20A
fr_insee
€150
fr_insee

Connections

8 links
Shared operator — likely the same administrator
JLAC INVESTShared registered address · 3 share thisJLACShared registered address · 3 share thisM.L.B SOCShared officer / director · 7 share thisSCI SUNSHINEShared officer / director · 7 share thisSCI L OUSTAL D ANAISShared officer / director · 7 share thisSARL DE LA PORTE DE CAMBRAIShared officer / director · 7 share thisDU ROND POINT DE RAILLENCOURTShared officer / director · 7 share thisSCI DU CARREFOUR DE RAILLENCOURTShared officer / director · 7 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

1 people
NameRoleFromSource
CHRISTIAN BELOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100