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Company dossier

LA CITADELLE S C I

FRANCE · COMPANY
KYBE ID: FR-779715796 · 779715796 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLA CITADELLE S C I

fr_insee

Registration779715796

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Statusdissolved

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TypeCivil-law company / interest grouping

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Registered address4 RUE ORSEL, 69310 OULLINS-PIERRE-BENITE

fr_insee

Industry79.01

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BEAUREGARD SCIdissolved BELLEVUE SCIdissolved CHRISTIANE FRIZZIdissolved CLOS RIVAL 2 SCIdissolved DANIEL DELORMEdissolved ISABELLE HELENE DULONGPONTdissolved JEAN-CLAUDE BATTMANNdissolved LA BRESSONNIEREdissolved LE BOIS JOLY SCIdissolved LE GOLF S C Idissolved NATHALIE VACHERdissolved ORSEL IMMOBILIERdissolved SCI CLOS CHAURANDdissolved SCI HIMALAYAactive SCI LE BEREMONTdissolved SCI LE BONNETdissolved SCM DES DOCTEURS EN CHIRURGIE DENTAIRE GROSS-DOMINGUEZ HALLONETdissolved THEO REDJIMIactive THIERRY MONODdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100