DOSSIERS / SCI CITAL-WACKEN
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Company dossier

SCI CITAL-WACKEN

FRANCE · COMPANY · INCORPORATED 2002-10-15
KYBE ID: FR-950058800 · 950058800 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CITAL-WACKEN
fr_insee
950058800
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-15
fr_insee
7 AV MARCEL PROUST, 28000 CHARTRES
fr_insee
68.20B
fr_insee
€9,913,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASS ARTISANS COMMERCANTS TRAVAIL INDEPENdissolvedASS RETRAITE PREVOYANCE AGRICULTEURSdissolvedASSURANCES ET SERVICES SANTE PLUSdissolvedASSURANCES MUTUELLES DE FRANCE CONCIERGEdissolvedAZUR-GESTIONdissolvedAZUR-GMF-BFdissolvedAZUR VIE SAdissolvedBOISSY PARTICIPATIONdissolvedCITE EUROPEENNE FONDS EPARGNE RETRAITEdissolvedDS CONSEILactiveERIC SULPICE EXPERTISE ET AUDITdissolvedL'ALSACIENNE FINANCES-MAISON DE TITRESdissolvedLA STRASBOURGEOISE VIEdissolvedMMA GESTIONactivePIERRE SULPICE EXPERTISE ET AUDITactiveRESTRUCTURATION POINTS VENTEdissolvedRH CONSEILdissolvedSAVIGAMFdissolvedSAVIGAMF CHARTRESdissolvedSCI SECURITE PIERREactive

+6 more

People with significant control

3 people
NameRoleFromSource
MMA IARDMembre du directoire—France registry
MMA VIEMembre du directoire—France registry
REMI MARIE XAVIER LOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100