DOSSIERS / SCI RUE TURBIGO
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Company dossier

SCI RUE TURBIGO

FRANCE · COMPANY · INCORPORATED 2021-09-03
KYBE ID: FR-902767250 · 902767250 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RUE TURBIGO
fr_insee
902767250
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-09-03
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1 A AV DENFERT-ROCHEREAU, 25000 BESANCON
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68.20B
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€1,530
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-CLAUDE VICTOR LUCIEN BERNARDDirecteur—France registry
CAROLE NICOLE ROBERTE BERNARDMembre du directoire—France registry
CHARLINE PATRICK MARIE-ODILE BERNARDMembre du directoire—France registry
NATHALIE CLAUDE GERMAINE BERNARDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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