DOSSIERS / SCP TC FINANCE
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Company dossier

SCP TC FINANCE

FRANCE · COMPANY · INCORPORATED 2025-02-06
KYBE ID: 8945006NFB71PBNDYV79 · 940218431 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCP TC FINANCE
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940218431
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active
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Civil-law company / interest grouping
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2025-02-06
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6 RUE du Pas de la Mule, 75003 Paris
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66.30Z
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Thomas COLOMBODirecteur—France registry
Lucio COLOMBOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100