DOSSIERS / SCCV TURQUOISE
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Company dossier

SCCV TURQUOISE

FRANCE · COMPANY · INCORPORATED 2015-11-20
KYBE ID: FR-814740957 · 814740957 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCCV TURQUOISE
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814740957
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dissolved
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Real-estate development company (SCI)
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2015-11-20
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2023-07-07
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549 RTE DE SUZINI, 97354 REMIRE-MONTJOLY
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41.10D
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€2,000
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Connections

6 links
Shared operator — likely the same administrator
EBENE ROSEShared officer / director · 3 share thisL'AMBREShared officer / director · 3 share thisPILOTEAShared officer / director · 5 share thisSCI LYON 22Shared officer / director · 5 share thisEPLMShared officer / director · 5 share thisOFFICEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
PATRICE AZRIAAdministrateurFrance registry
ELENA ALIKOVNA GADZHIEVAMembre du directoireFrance registry
NICOLAS CROMBEZMembre du directoireFrance registry
OCEANIC PROMOTIONMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 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