DOSSIERS / SCI TURQUOISE, SOCIETE EN LIQUIDATION
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SCI TURQUOISE, SOCIETE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 1996-03-26
KYBE ID: FR-404366932 · 404366932 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TURQUOISE, SOCIETE EN LIQUIDATION
fr_insee
404366932
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-03-26
fr_insee
7 RUE D ARMAGNAC, 35000 RENNES
fr_insee
68.20B
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AUDE VALERIE YVELINE CONRADactiveCAROLINE MELODIE EYRAUDdissolvedCATHERINE MARIE AGNES BUOTdissolvedCLEMENCE VERONIQUE HELENE LAISNARDactiveDECLIC FEMMESactiveESTELLE MARIE BERNADETTE FRANCOISE JARRYactiveJULIETTE GALLIOUactiveMAJORELLEdissolvedMARIE-THERESE CORBELdissolvedMARION GENEVIEVE YVONNE MARMEactive[ND]active[ND]activeSEBASTIEN DISDETactiveSOCIETE CIVILE DE MOYENS PEDIATRIE-GYNECOLOGIE TURQUOISEdissolvedSOLENN SANDRINE HELENE PASCOactiveSTEPHANIE TRAN CHAUactiveUNION SYNDICALE SOLIDAIRES 35dissolved

People with significant control

6 people
NameRoleFromSource
CLAUDE VAN VALENBERGAdministrateur—France registry
AUDE CONRADMembre du directoire—France registry
CATHERINE BUOTMembre du directoire—France registry
DOMINIQUE HALBOUTMembre du directoire—France registry
MARIE CORBELMembre du directoire—France registry
MARIE LECLERCQMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE LECLERCQ (officer) matches PEP Marie Leclercq — Morvan Sommets et Grands Lacs community councilor. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100