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Company dossier

SCI DU CARD

FRANCE · COMPANY · INCORPORATED 2023-01-16
KYBE ID: FR-948083290 · 948083290 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU CARD
fr_insee
948083290
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-01-16
fr_insee
44 AV Charles Boby, 70000 Quincey
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Thomas TURANDirecteur—France registry
JOSEPH TURANMembre du directoire—France registry
SIMON TURANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100