DOSSIERS / MARE TURCHINU
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Company dossier

MARE TURCHINU

FRANCE · COMPANY · INCORPORATED 2016-04-20
KYBE ID: FR-819795667 · 819795667 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MARE TURCHINU
fr_insee
819795667
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-20
fr_insee
15 AV THIERS, 06600 ANTIBES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Antoine Andre Charles Guy DAUBENTONactiveENTR GLE ELECTRIC MARCEL BOVISdissolvedHABITAT NEGOCE SIGNALETIQUEdissolvedIEM KUI LOdissolvedJAVIdissolvedJEREMY ALBERT DAVID SIBOUNactiveJULIEN DOMINIQUE BARRATdissolvedMICKAEL HICHAM TOUNSIactive[ND]activeNICOLAS MARCEL DOMINIQUE CERDANdissolvedRICHARD ROBERT PIERRE SAUVALdissolvedROGER PIERRE RENE SAGETdissolvedSARL BRISE MARINEdissolvedSCI FRVdissolvedSCI LA MAREEdissolvedSCI NOSYBEdissolvedSOC GENERALE DE BATIMENT ET D INGENERINGactiveSTE CGBactiveSTYLEWORKSactiveSUN IMMOBILIER IIdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
VIRGINIE KULUNDZICDirecteur—France registry
JAVIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-06-27

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif