DOSSIERS / SCI BV 2021
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Company dossier

SCI BV 2021

FRANCE · COMPANY · INCORPORATED 2021-01-29
KYBE ID: FR-893501478 · 893501478 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BV 2021
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893501478
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dissolved
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Real-estate civil company (SCI)
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2021-01-29
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48 AV LOUIS TORCATIS, 66000 PERPIGNAN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENJAMIN MICHAEL TURRODirigeant—France registry
FINANCIERE AMPAODirigeant—France registry
PAOLA EVE NATACHA MAURESODirigeant—France registry
CHRISTOPHE PIERRE MICHEL TURROPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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