DOSSIERS / TURPIN SCI
← SearchExport PDF
Company dossier

TURPIN SCI

FRANCE · COMPANY · INCORPORATED 2023-11-07
KYBE ID: FR-981215049 · 981215049 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TURPIN SCI
fr_insee
981215049
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-07
fr_insee
3 RUE de la Gare de Reuilly, 75012 Paris
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Anthony TURPINDirecteur—France registry
Michel TURPINDirecteur—France registry
TURPIN SASDirecteur—France registry
Brice TURPINMembre du directoire—France registry
Yannick TURPINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Anthony TURPIN (officer) matches PEP Anthony Turpin — Member of the 1601 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Anthony TURPIN (officer) matches PEP Anthony Turpin — Member of the 1604-11 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100