DOSSIERS / CITI
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Company dossier

CITI

FRANCE · COMPANY · INCORPORATED 2009-11-02
KYBE ID: FR-517860201 · 517860201 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CITI
fr_insee
517860201
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-02
fr_insee
3 RUE AUGUSTE RATEAU, 31200 TOULOUSE
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CYRIL BERTRANDDirigeant—France registry
THIERRY ISNARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100