DOSSIERS / CITADELLES
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CITADELLES

FRANCE · COMPANY · INCORPORATED 2021-06-10
KYBE ID: FR-900107368 · 900107368 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CITADELLES
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900107368
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dissolved
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Real-estate civil company (SCI)
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2021-06-10
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9 RUE DES HALLES, 50100 CHERBOURG-EN-COTENTIN
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68.20B
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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

2 people
NameRoleFromSource
JOHANN DANIEL JACK MOULINDirecteur—France registry
JAALISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100