DOSSIERS / SCI TURQUOISE
← SearchExport PDF
Company dossier

SCI TURQUOISE

FRANCE · COMPANY · INCORPORATED 2013-07-09
KYBE ID: FR-794155226 · 794155226 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TURQUOISE
fr_insee
794155226
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-09
fr_insee
43 RUE DE VERDUN, 77170 SERVON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE-LAURE MARIE BUCDirecteur—France registry
JEROME MAURERDirecteur—France registry
DOMINIQUE SIMON LUCIEN MAURERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100