DOSSIERS / SCI TURLUTT
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Company dossier

SCI TURLUTT

FRANCE · COMPANY · INCORPORATED 1988-03-23
KYBE ID: FR-344228663 · 344228663 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI TURLUTT
fr_insee
344228663
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-03-23
fr_insee
4 IMP CATELIN, 69002 LYON
fr_insee
68.20A
fr_insee
€1,067
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
CELIA ESTHER RANCOEURDirigeant—France registry
GROUPE GDirigeant—France registry
IMMOBILIERE PEGASUSDirigeant—France registry
KILIAN DAVID RANCOEURDirigeant—France registry
LES GONESDirigeant—France registry
MICHELE ROCHEDirigeant—France registry
MURIEL MARIE ANNE BALMEDirigeant—France registry
PATRICK ROCHEDirigeant—France registry
ROLAND MICHEL MARIE BALMEDirigeant—France registry
SYLVAIN BALMEDirigeant—France registry
JEAN-FRANCOIS RENE AUBRYPrésident—France registry
JEAN PIERRE GOUDARDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK ROCHE (officer) matches PEP Patrick Roche — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE GOUDARD (officer) matches PEP Jean-Pierre Goudard — Q66499573. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100