DOSSIERS / SCI TURGOT
← SearchExport PDF
Company dossier

SCI TURGOT

FRANCE · COMPANY · INCORPORATED 1991-03-29
KYBE ID: FR-381332980 · 381332980 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TURGOT
fr_insee
381332980
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-03-29
fr_insee
14 BD CLEMENCEAU, 19100 BRIVE-LA-GAILLARDE
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MONCAIN JEAN MARIEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100