DOSSIERS / CITIS PLAZA
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Company dossier

CITIS PLAZA

FRANCE · COMPANY · INCORPORATED 2010-08-09
KYBE ID: FR-527596282 · 527596282 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CITIS PLAZA
fr_insee
527596282
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-08-09
fr_insee
2017-03-29
fr_insee
1 ALL DE LA ROBERTSAU, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

AR MOR IIIdissolvedAROBASEdissolvedBARTHOLDI PLAZAdissolvedBEL AIR PLAZAdissolvedBERKELEY SQUAREdissolvedBEVERLY PLAZAdissolvedBRABOIS PLAZAdissolvedBUSINESS PLAZAdissolvedCAPSUDdissolvedCARRE LAFAYETTEdissolvedCENTRAL PARKdissolvedCHATEAU GOMBERTdissolvedCITY PLAZAdissolvedCORSYdissolvedCREAPARKdissolvedCRYSTAL PARKdissolvedCUBEdissolvedELITISdissolvedE-NOVAdissolvedEUREKAdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE MILESIAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off