DOSSIERS / SCI LA CITADELLE II
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Company dossier

SCI LA CITADELLE II

FRANCE · COMPANY · INCORPORATED 2022-12-15
KYBE ID: FR-922067194 · 922067194 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA CITADELLE II
fr_insee
922067194
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-12-15
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26 AV DE BALE, 68300 SAINT-LOUIS
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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

5 people
NameRoleFromSource
BACHAR JLEILATIDirecteur—France registry
CHAZA AL-ASSILDirigeant—France registry
DINA JLEILATIDirigeant—France registry
KARIM HIHAD JLEILATIDirigeant—France registry
NADA NADINE JLEILATIDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA CITADELLE · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100