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Company dossier

SCI TURQUOISE 2

FRANCE · COMPANY · INCORPORATED 2007-06-11
KYBE ID: FR-399084144 · 399084144 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI TURQUOISE 2

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Registration399084144

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-06-11

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Registered address63 D ALL DU PRACTICE, 30900 NIMES

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Industry68.20B

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Share capital€1,525

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ATACKdissolved C.E.F. PROMINVEST INTERNATIONALdissolved CONCEPT IMMOBILIER EUROPEactive FONCIERE ARTIGUES BOUCAUactive LOUISEactive MERYL SIMONdissolved [ND]active SCI PRADOactive SCI RIVE D AGAYdissolved SCI TURQUOISE 1dissolved SUD AMENAGEMENTactive SUD FONCIERactive SUD PROMOTIONdissolved

People with significant control

2 people

Name	Role	From	Source
MARION MARIE SYLVIE JULIETTE ARTIGUES	Dirigeant	—	France registry
JACQUES MICHEL ARTIGUES	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TURQUOISE 1 · 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