DOSSIERS / SCI T.C.A.
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Company dossier

SCI T.C.A.

FRANCE · COMPANY · INCORPORATED 1995-06-14
KYBE ID: FR-401314620 · 401314620 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI T.C.A.
fr_insee
401314620
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-14
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PL FAIDHERBE, 80500 MONTDIDIER
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68.20A
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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

7 people
NameRoleFromSource
Aurore POINTINMembre du directoire—France registry
Clément POINTINMembre du directoire—France registry
Daniel POINTINMembre du directoire—France registry
Marie-Christine LOPESMembre du directoire—France registry
Thibault POINTINMembre du directoire—France registry
DANIEL POINTINPrésident—France registry
MARIE-CHRISTINE LOPESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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