DOSSIERS / SCI 8 RUE DE VALMY
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Company dossier

SCI 8 RUE DE VALMY

FRANCE · COMPANY · INCORPORATED 2016-02-15
KYBE ID: FR-818454753 · 818454753 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 8 RUE DE VALMY
fr_insee
818454753
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-15
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8 IMP DU PROGRES, 93100 MONTREUIL
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
PATRICK TURPINDirecteur—France registry
AGATHE TURPINDirigeant—France registry
CECILE BALAIREDirigeant—France registry
CHRISTOPHE RENARDDirigeant—France registry
MARINE TURPINDirigeant—France registry
MEIZHEN CAIDirigeant—France registry
THOMAS TURPINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100