DOSSIERS / LES CITADINES
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Company dossier

LES CITADINES

FRANCE · COMPANY · INCORPORATED 2016-03-25
KYBE ID: FR-819203878 · 819203878 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES CITADINES
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819203878
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dissolved
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Real-estate development company (SCI)
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2016-03-25
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2021-11-22
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60 RUE DU FOUR A CHAUX, 97410 SAINT-PIERRE
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41.10D
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€155
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People with significant control

3 people
NameRoleFromSource
A.J. PROMOTIONMembre du directoire—France registry
STEPHANE LAURENT JEROME SANZMembre du directoire—France registry
ALBERT SANZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 24 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