DOSSIERS / SCI-CITADELLE
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Company dossier

SCI-CITADELLE

FRANCE · COMPANY · INCORPORATED 2019-08-08
KYBE ID: FR-851983692 · 851983692 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI-CITADELLE
fr_insee
851983692
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-08-08
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5 RUE DE RAMBOUILLET, 59400 CAMBRAI
fr_insee
68.20A
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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

4 people
NameRoleFromSource
MICHEL RENE CAMILLE POITRENAUDDirecteur—France registry
CHANTAL JOELLE MAZERATMembre du directoire—France registry
DELPHINE CHANTAL EGLANTINE POITRENAUDMembre du directoire—France registry
STEPHANE MICHEL SIMON POITRENAUDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CITADELLE-2 · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100