DOSSIERS / CITI II
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Company dossier

CITI II

FRANCE · COMPANY · INCORPORATED 2010-10-11
KYBE ID: FR-527562086 · 527562086 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CITI II
fr_insee
527562086
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-11
fr_insee
2021-02-01
fr_insee
15 AV LOUISE MICHEL, 44400 REZE
fr_insee
68.20B
fr_insee
€213,210
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIEN RAYMOND MAXIMILIEN LEBEAUPINactiveASSISTANC DOCUMENTATION INFORMATION ENTRactiveATOUT CONSEILdissolvedBERNADETTE AUDRAINdissolvedBRUNO JEAN-MICHEL YVES LEBEAUPINactiveCITI IactiveEDITH MARIE CLAUDE MANDINdissolvedEGA INFORMATIQUEactiveFLORENCE CHAMPAINdissolvedJACQUES STEPHANE GAUTHIERdissolvedJOCELYNE LE GOFFdissolvedLES CYTISESactiveMARIE CHRISTINE LEPERLIERdissolvedMARIE-FRANCOISE MALOBERTIdissolvedMONIQUE COLETTE BLANCHARDdissolved[ND]active[ND]activeNICOLAS GOUINactiveNICOLAS MICHEL FERREOL PREZELINactiveOLIVIER MOREAUdissolved

+8 more

People with significant control

4 people
NameRoleFromSource
ELISE CLAIRE MARIE LELARGEAdministrateur—France registry
BERNADETTE MARIE-PAULE JEANNE AUDRAINMembre du directoire—France registry
ISABELLE JANINE PREVOTMembre du directoire—France registry
THIERRY PAUL SERVILLATMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off