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Company dossier

SCI DU MAL H DE TURENNE

FRANCE · COMPANY · INCORPORATED 2002-08-07
KYBE ID: FR-308237577 · 308237577 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU MAL H DE TURENNE
fr_insee
308237577
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-08-07
fr_insee
2023-12-19
fr_insee
53 AV SIMON BOLIVAR, NUM VOIE 053-057, 75019 PARIS 19E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€3,354
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHELE LebosseAdministrateur—France registry
BRIGITTE DambourgMembre du directoire—France registry
GEORGES DambourMembre du directoire—France registry
JOSEPHINE MasMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off