DOSSIERS / SOC CIVILE TEUR
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Company dossier

SOC CIVILE TEUR

FRANCE · COMPANY · INCORPORATED 2020-07-29
KYBE ID: FR-482052560 · 482052560 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC CIVILE TEUR
fr_insee
482052560
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-07-29
fr_insee
126 CHE DE ARANCETAKOBORDA, 64200 ARCANGUES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN PAUL URBAN-CURIADirecteur—France registry
CROCEMembre du directoire—France registry
JOEL URBAN-CURIAMembre du directoire—France registry
MATHIEU URBAN-CURIAMembre du directoire—France registry
CLAUDE RENE TEZEKDJIANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100