DOSSIERS / SCI TURQUOISE
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Company dossier

SCI TURQUOISE

FRANCE · COMPANY · INCORPORATED 2010-12-15
KYBE ID: FR-529008518 · 529008518 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI TURQUOISE
fr_insee
529008518
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-12-15
fr_insee
2021-03-29
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2 PL DU PAISY, 69570 DARDILLY
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SCI AZURDirigeant—France registry
GUY BURNICHONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off