DOSSIERS / SCI LA CITADELLE
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Company dossier

SCI LA CITADELLE

FRANCE · COMPANY · INCORPORATED 2005-10-25
KYBE ID: FR-484654405 · 484654405 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LA CITADELLE
fr_insee
484654405
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-10-25
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32 MORSELEY STRAETE, 59470 ZEGERSCAPPEL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN BERNARD MORELDirigeantFrance registry
BAPTISTE ANTOINE MORELDirigeantFrance registry
CLEMENCE MARINE CAMILLE MORELDirigeantFrance registry
JOELLE MICHELE PEELMANDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100