DOSSIERS / SCI DES TURINOIS
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Company dossier

SCI DES TURINOIS

FRANCE · COMPANY · INCORPORATED 2019-12-03
KYBE ID: FR-879423713 · 879423713 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES TURINOIS
fr_insee
879423713
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-03
fr_insee
80 RUE DES PRES DE BROU, 01000 BOURG-EN-BRESSE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGORA MOTORSdissolvedBRESSE E BIKEdissolvedBRESSE MOTOR BIKE DdissolvedBRESSE MOTOR BIKE HactiveBRESSE MOTOR BIKE KdissolvedBRESSE MOTOR BIKE YdissolvedCDO SERVICESactiveDOMINIQUE RIGNANESE AUTOMOBILESdissolvedERX PARTNERSactiveEUROPE GARAGEdissolvedEUROPE GARAGE MONTAGNATactiveINDIVISION BILLOUDdissolvedIPERXactiveLEF SERVICESactiveNRELactiveRAFFIN CLASSICdissolvedRX IMMOdissolvedSCI DE LA TUILEdissolvedSCI DES BRESSANSdissolvedSCI DES PETITS CHAVUISSIATISdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
CHAVANNES FINANCEMembre du directoire—France registry
NRELMembre du directoire—France registry
NICOLAS EUGENE MICHEL ROUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100