DOSSIERS / SCI CITADELLE-2
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Company dossier

SCI CITADELLE-2

FRANCE · COMPANY · INCORPORATED 2019-07-31
KYBE ID: FR-852879477 · 852879477 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CITADELLE-2
fr_insee
852879477
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-31
fr_insee
5 RUE DE RAMBOUILLET, 59400 CAMBRAI
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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