DOSSIERS / SCI DU 7 RUE DE TURENNE
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Company dossier

SCI DU 7 RUE DE TURENNE

FRANCE · COMPANY · INCORPORATED 2011-02-14
KYBE ID: FR-530329945 · 530329945 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 7 RUE DE TURENNE
fr_insee
530329945
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-14
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7 RUE DE TURENNE, 75004 PARIS
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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

6 people
NameRoleFromSource
MICKAEL RENE HADDADDirecteur—France registry
PATRICIA BAELA ZBIROUDirecteur—France registry
ANNA MARGARET TORDJMANDirigeant—France registry
ELODIE GAELLE HADDADDirigeant—France registry
HARRY TORDJMANDirigeant—France registry
JONATHAN HADDADDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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