DOSSIERS / SCCV LA CITADELLE
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Company dossier

SCCV LA CITADELLE

FRANCE · COMPANY · INCORPORATED 2012-12-19
KYBE ID: FR-790082507 · 790082507 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV LA CITADELLE
fr_insee
790082507
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dissolved
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Real-estate development company (SCI)
fr_insee
2012-12-19
fr_insee
2022-09-01
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20 PL FRANCOIS VILLON, 13100 AIX-EN-PROVENCE
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE DUBROUAdministrateur—France registry
FISODirigeant—France registry
PRAXISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off