DOSSIERS / T.C.I.
← SearchExport PDF
Company dossier

T.C.I.

FRANCE · COMPANY · INCORPORATED 2002-02-21
KYBE ID: FR-440887859 · 440887859 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
T.C.I.
fr_insee
440887859
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-02-21
fr_insee
25 RUE SAINT EXUPERY, 67500 HAGUENAU
fr_insee
28.3C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID FRIDELPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S T C I · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100