DOSSIERS / DU 59 RUE TURENNE
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Company dossier

DU 59 RUE TURENNE

FRANCE · COMPANY · INCORPORATED 2021-07-29
KYBE ID: FR-901868364 · 901868364 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DU 59 RUE TURENNE
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901868364
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dissolved
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Real-estate civil company (SCI)
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2021-07-29
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14 RUE EMILE FOURCAND, 33000 BORDEAUX
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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

3 people
NameRoleFromSource
CHRISTOPHE RAYMOND JOSE SAN JOSEDirecteur—France registry
ANAIS SAN JOSEDirigeant—France registry
HOME INVESTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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