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Company dossier

SCI CITRONNELLE

FRANCE · COMPANY · INCORPORATED 2016-09-01
KYBE ID: FR-822271359 · 822271359 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CITRONNELLE
fr_insee
822271359
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-09-01
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41 AV DE LA REPUBLIQUE, 94800 VILLEJUIF
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WILFRIED WILLIAM BERTHEREAUDirecteur—France registry
B INVESTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100