DOSSIERS / TROPICANACA
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Company dossier

TROPICANACA

FRANCE · COMPANY · INCORPORATED 1995-04-12
KYBE ID: FR-400648762 · 400648762 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TROPICANACA
fr_insee
400648762
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-04-12
fr_insee
AV DE L’EUROPE, Z I LES TRAUCATS, 34370 MAUREILHAN
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE SICARDPrésident—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