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Company dossier

SCI TURQUOISE

FRANCE · COMPANY · INCORPORATED 2004-09-24
KYBE ID: FR-478625189 · 478625189 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI TURQUOISE

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Registration478625189

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-09-24

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Registered address42 RUE DE LA CHAPELLE, 75018 PARIS

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Industry68.32A

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Share capital€50,000

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Companies at this address

25 total

CLEMENT RAVIactive FESTIVAL AFRIK'A'WAactive GLORIA NADEGE EDZOUTSAdissolved IVAN PAITREactive LA VOIE ETERNELLEactive LORRAINE CHARRIEREactive LUCIENNE LABROUSSEactive MARINA PAULOVICdissolved MARTINE SALZMANNactive NARJES ADDAdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active PATRICIA LEFRANCactive POMPES FUNEBRES MIZANdissolved

+5 more

Connections

4 links

Shared operator — likely the same administrator

SCI AVENIRShared officer / director · 2 share this SCI DEMIRShared officer / director · 5 share this POMPES FUNEBRES MIZANShared officer / director · 5 share this ROXELANA HOME DESIGN S.R.L.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
SITKI DEMIR	Directeur	—	France registry
HALIT DEMIR	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100