DOSSIERS / SCI TURKOISE
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Company dossier

SCI TURKOISE

FRANCE · COMPANY · INCORPORATED 1999-07-06
KYBE ID: FR-423661941 · 423661941 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TURKOISE
fr_insee
423661941
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-06
fr_insee
18 AV Aristide Briand, 91440 Bures-sur-Yvette
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOSIANE BRISSARDDirecteur—France registry
DOMINIQUE GODETDirigeant—France registry
OR ET DIAMANTSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100