DOSSIERS / SCI LA CITADELLE
← SearchExport PDF
Company dossier

SCI LA CITADELLE

FRANCE · COMPANY · INCORPORATED 2017-10-02
KYBE ID: FR-832285126 · 832285126 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA CITADELLE
fr_insee
832285126
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-02
fr_insee
10 RUE DES REMISES, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAKSHMINARASIMHAN SUNDARARAJANDirecteur—France registry
PREETHI MOORTHYDirigeant—France registry

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