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Company dossier

SCI TURQUOISE CARAIBE 53

FRANCE · COMPANY · INCORPORATED 2004-06-18
KYBE ID: FR-478769920 · 478769920 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI TURQUOISE CARAIBE 53

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Registration478769920

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-06-18

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Dissolved2024-12-26

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Registered address5 RUE DU GENERAL DE GAULLE, CHEZ LOCADRESSE MARIGOT, SAINT-MARTIN

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Industry68.20B

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Share capital€1,000

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Connections

3 links

Shared operator — likely the same administrator

GREENShared officer / director · 4 share this LA PALMERAIE DIAMANTShared officer / director · 4 share this AXE CAPITAL INVESTShared officer / director · 4 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

1 people

Name	Role	From	Source
STEPHANE ANDRE GEORGES PATRICE BIRET	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2024-12-26Dissolved / struck off