DOSSIERS / SCEA CHATEAU DE L'ANCIENNE CITADELLE
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Company dossier

SCEA CHATEAU DE L'ANCIENNE CITADELLE

FRANCE · COMPANY · INCORPORATED 2022-03-07
KYBE ID: FR-911062214 · 911062214 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
SCEA CHATEAU DE L'ANCIENNE CITADELLE
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911062214
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active
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Civil company (professional, SCP)
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2022-03-07
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15 RTE DE LA PETITE RIVIERE, 24230 MONTCARET
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01.21Z
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1
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€10,000
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People with significant control

2 people
NameRoleFromSource
MAISON COLIN SEGUIN GROUPEDirecteur—France registry
Serge LABATMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHATEAU DE L'ANCIENNE CITADELLE · dissolved · name-sim 0.87) — 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