DOSSIERS / SCI DETURCK CONFLUENCE
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Company dossier

SCI DETURCK CONFLUENCE

FRANCE · COMPANY · INCORPORATED 2017-01-12
KYBE ID: FR-824943757 · 824943757 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DETURCK CONFLUENCE
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824943757
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active
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Real-estate civil company (SCI)
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2017-01-12
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1359 RTE DE SAIN BEL, 69280 MARCY-L'ETOILE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROMADEDirigeant—France registry
STEPHANIE GUYLAINE OUDINDirigeant—France registry
GREGORY CHARLES ROGER DETURCKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100