DOSSIERS / FONCIERE TURTLE REAL ESTATE
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FONCIERE TURTLE REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2026-02-06
KYBE ID: FR-100832021 · 100832021 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FONCIERE TURTLE REAL ESTATE
fr_insee
100832021
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active
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Real-estate civil company (SCI)
fr_insee
2026-02-06
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1 RUE Henri Dunant, 93140 Bondy
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELILLAH ABSARdissolvedABDELLAH AZZOUZIdissolvedAL HACENE HACENE AL CHEMLALdissolvedALPHA SISSOKOdissolvedARDOUANE MERHOUMdissolvedASSOCIATION BONDYNOISE MAGNOLIA POUR LA CITOYENNETE ET L AMITIEactiveBATISHELLactiveBIENVENU BOJANI SIEYADJIactiveBLUEBABdissolvedEN AVANT TOUTESactiveHACEIN OUARETdissolvedHALIMA EDEN HALIMA MOUHIBdissolvedJESSY VINCENTdissolvedLIAMS CONSactiveMOHAMED DIABYdissolvedMOHAMED KHICHANEactive[ND]active[ND]dissolved[ND]dissolved[ND]dissolved

+9 more

People with significant control

4 people
NameRoleFromSource
Patrick Arnold Lionel ETOUGHET NZUEDirecteur—France registry
Carmen Marjolaine Emily ETOUGHET NZUEMembre du directoire—France registry
Chaïma FARDIMembre du directoire—France registry
Thalya France Daisy ETOUGHET NZUEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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