DOSSIERS / SCI DE LA CITRE
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Company dossier

SCI DE LA CITRE

FRANCE · COMPANY · INCORPORATED 2006-04-26
KYBE ID: FR-489827204 · 489827204 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DE LA CITRE
fr_insee
489827204
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-04-26
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34 RUE DU BOEUF, 69005 LYON
fr_insee
64.30Z
fr_insee
€450,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
LA MOUETTEShared officer / director · 2 share thisEARL SCHELCHERShared officer / director · 3 share thisEARL BROLYShared officer / director · 3 share thisA.M.C.C.Shared officer / director · 4 share thisSCM CABINET INFIRMIER ROOSEVELTShared officer / director · 4 share thisSCHEIDLERShared officer / director · 4 share thisSCI LES FERRIERSShared officer / director · 5 share thisPABLITAShared officer / director · 5 share thisCOURTAGE SOLUTIONSShared officer / director · 5 share thisGROUPEMENT FONCIER RURAL DU PIC BOISShared officer / director · 5 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

6 people
NameRoleFromSource
CECILE LACROIXDirigeant—France registry
CLEMENCE LACROIXDirigeant—France registry
LAURIE LACROIXDirigeant—France registry
MARIE FRIEHDirigeant—France registry
PAUL-HENRI LACROIXDirigeant—France registry
REGIS LACROIXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100