DOSSIERS / SCI TURQUOISE
← Search
Company dossier

SCI TURQUOISE

FRANCE · COMPANY · INCORPORATED 1998-04-02
KYBE ID: FR-418331930 · 418331930 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TURQUOISE
fr_insee
418331930
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-02
fr_insee
30 RUE DE LA HOUVE, MR ALLAIN JACQUES, 57150 CREUTZWALD
fr_insee
68.20A
fr_insee
€213,429
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES ALLAINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100