DOSSIERS / TURGOT INTENDANT
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Company dossier

TURGOT INTENDANT

FRANCE · COMPANY · INCORPORATED 2011-12-22
KYBE ID: FR-538723008 · 538723008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TURGOT INTENDANT
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538723008
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dissolved
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Real-estate civil company (SCI)
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2011-12-22
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2023-09-20
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3 ALL DES CIREIGEAUX, 87510 SAINT-GENCE
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68.20B
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE De OliveiraAdministrateur—France registry
PIERRE EMMANUEL DE OLIVEIRADirecteur—France registry
SERGE JOSE DE OLIVEIRADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off