DOSSIERS / SCI CITRONNELLE AH-SING
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Company dossier

SCI CITRONNELLE AH-SING

FRANCE · COMPANY · INCORPORATED 2003-07-29
KYBE ID: FR-449470343 · 449470343 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CITRONNELLE AH-SING
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449470343
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dissolved
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Civil company
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2003-07-29
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21 AV DU 14 JUILLET 1789, 97420 LE PORT
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOLDASMembre du directoire—France registry
PATRICK PIERRE PAUL AH-SINGPrésident—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 (SCI CITRONNELLES AH-SING · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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