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Company dossier

SCI LA CITADELLE

FRANCE · COMPANY · INCORPORATED 2013-05-24
KYBE ID: FR-793159716 · 793159716 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LA CITADELLE

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Registration793159716

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Statusdissolved

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TypeCivil company

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Incorporated2013-05-24

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Registered address26 AV DE BALE, 68300 SAINT-LOUIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ANNICK ZAMMARCHIdissolved BACHAR JLEILATIactive DANIEL SIMON GUSOTHIENdissolved HENRI ADRIEN CARAMESdissolved JESSICA ANNE-MARIE UNTERBERGERdissolved LINDA MODEdissolved MICHEL PIERROT MEGELdissolved MISSTARdissolved SCI LA CITADELLE IIdissolved SERENISS'IMMOdissolved WYNIGER IMMOBILIERdissolved

People with significant control

5 people

Name	Role	From	Source
BACHAR JLEILATI	Directeur	—	France registry
CHAZA AL-ASSIL	Dirigeant	—	France registry
DINA JLEILATI	Dirigeant	—	France registry
KARIM HIHAD JLEILATI	Dirigeant	—	France registry
NADA JLEILATI	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA CITADELLE II · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100