DOSSIERS / SCI 32 PLACE DES MARTYRS DE LA RESISTANCE
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Company dossier

SCI 32 PLACE DES MARTYRS DE LA RESISTANCE

FRANCE · COMPANY · INCORPORATED 2022-03-07
KYBE ID: FR-911102176 · 911102176 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 32 PLACE DES MARTYRS DE LA RESISTANCE
fr_insee
911102176
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-07
fr_insee
32 PL MARTYRS DE LA RESISTANCE, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE CURUTCHETDirecteur—France registry
CL FAMILYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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