DOSSIERS / TURGIMMO
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Company dossier

TURGIMMO

FRANCE · COMPANY · INCORPORATED 2018-10-02
KYBE ID: FR-843103391 · 843103391 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TURGIMMO
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843103391
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dissolved
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Real-estate civil company (SCI)
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2018-10-02
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1 RUE DE LA TUILERIE, 77520 DONNEMARIE-DONTILLY
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68.20B
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOANNA PATRICIA COULOMBIEDirecteur—France registry
OLIVIER SERGE DIDIER TURGISDirecteur—France registry
LENA TURGISMembre du directoire—France registry
TRECY ANNICK TURGISMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100