DOSSIERS / SCI LE SAURINS
← SearchExport PDF
Company dossier

SCI LE SAURINS

FRANCE · COMPANY · INCORPORATED 2019-02-22
KYBE ID: FR-410836068 · 410836068 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE SAURINS
fr_insee
410836068
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-22
fr_insee
2024-03-25
fr_insee
155 CHE DE LA PAROUQUINE, 06600 ANTIBES
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAPHNE TURPINAdministrateur—France registry
JEAN-YVES SIAMembre du directoire—France registry
NATHALIE SIAMembre du directoire—France registry
NICOLE TURPINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off