DOSSIERS / SCI TURQUOISE 1
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Company dossier

SCI TURQUOISE 1

FRANCE · COMPANY · INCORPORATED 2007-06-11
KYBE ID: FR-399084052 · 399084052 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TURQUOISE 1
fr_insee
399084052
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-11
fr_insee
63 D ALL DU PRACTICE, 30900 NIMES
fr_insee
68.20B
fr_insee
€1,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE ARTIGUESDirigeant—France registry
JACQUES MICHEL ARTIGUESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TURQUOISE 2 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100