DOSSIERS / SCI TURTLE
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Company dossier

SCI TURTLE

FRANCE · COMPANY · INCORPORATED 1990-02-02
KYBE ID: FR-378818140 · 378818140 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TURTLE
fr_insee
378818140
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-02-02
fr_insee
24 RUE DU MARECHAL FOCH, 57050 LE BAN-SAINT-MARTIN
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN DOMINIQUE DUBUITPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100