DOSSIERS / CLUB DE LA CITE
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Company dossier

CLUB DE LA CITE

FRANCE · COMPANY · INCORPORATED 2006-10-12
KYBE ID: FR-492344668 · 492344668 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CLUB DE LA CITE
fr_insee
492344668
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-12
fr_insee
2023-01-03
fr_insee
113 CHE DE FONTANIERES, 69350 LA MULATIERE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BEL AIR CAMPactiveBEL AIR TEXTILEactiveBLUE MONEYdissolvedBLUE ONEdissolvedCALAIS PREMIERdissolvedCAUDARD BREILLE GROUPdissolvedCB ENERGYactiveCITY PARCdissolvedCLUB AVALONdissolvedCLUB DE LIMONESTdissolvedCLUB DES ARCHIVESactiveCLUB DU LACdissolvedCLUB DU LACdissolvedCLUB DU MONT BLANCdissolvedCLUB PART DIEUdissolvedDCB CAPITALactiveD.C.B.INTERNATIONALactiveDCB ONEdissolvedDCB RESIDENCEactiveFINANCIERE DE LA FLEURIEdissolved

+33 more

People with significant control

3 people
NameRoleFromSource
DIDIER ALAIN CAUDARDAdministrateur—France registry
NORPECDirigeant—France registry
SOCIETE DE PROMOTION ET D'INVESTISSEMENTSDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CLUB DE LA SOIE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off