DOSSIERS / SCI T C C
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Company dossier

SCI T C C

FRANCE · COMPANY · INCORPORATED 1986-07-25
KYBE ID: FR-338352578 · 338352578 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI T C C
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338352578
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dissolved
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Real-estate development company (SCI)
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1986-07-25
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7 RUE XAVIER MARMIER, 25000 BESANCON
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41.10D
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€610
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
XAVIER THEVENOTDirecteur—France registry
SYLVIE MALLERETDirigeant—France registry
VALERIE THEVENOTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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