DOSSIERS / TURPIN CHRISTOPHE
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Company dossier

TURPIN CHRISTOPHE

FRANCE · COMPANY · INCORPORATED 2012-01-27
KYBE ID: FR-539507707 · 539507707 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TURPIN CHRISTOPHE
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539507707
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dissolved
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Real-estate civil company (SCI)
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2012-01-27
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2 RUE DES ARTISANS, 35310 BREAL-SOUS-MONTFORT
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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

2 people
NameRoleFromSource
CHRISTOPHE CLAUDE JOEL TURPINDirecteur—France registry
NANCY LEBESLOURDMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSPORTS CHRISTOPHE TURPIN · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100