Key facts
dissolvedSCI TURENNE 23
fr_insee
798594461
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-20
fr_insee
68 RUE MONNERON, 33200 BORDEAUX
fr_insee
68.32A
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€50,000
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Company dossier
SCI TURENNE 23
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| VALERIE BARON | Directeur | — | France registry |
| ALIX LATRABE | Dirigeant | — | France registry |
| HECTOR LATRABE | Dirigeant | — | France registry |
| HUGO LATRABE | Dirigeant | — | France registry |
| JACQUES LATRABE | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100