DOSSIERS / TANCA
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Company dossier

TANCA

FRANCE · COMPANY · INCORPORATED 2004-07-02
KYBE ID: FR-477705289 · 477705289 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TANCA
fr_insee
477705289
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-02
fr_insee
1445 CHE DE CLERES, 76230 BOIS-GUILLAUME
fr_insee
68.20B
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€100
fr_insee

Connections

8 links
Shared operator — likely the same administrator
TOUESSROKShared officer / director · 5 share thisSCI DU MAQUISShared officer / director · 5 share thisREGENCE DEVELOPPEMENTShared officer / director · 5 share thisSCI LEMURIAShared officer / director · 5 share thisANAHITA FINANCESShared officer / director · 9 share thisSCI LA MESANGEREShared officer / director · 9 share thisNORMANDYShared officer / director · 9 share thisSCI CECShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BRUNO DANIEL FREDERIC BERNARD RENEEDirecteur—France registry
VIRGINIE MARIE ALEX LECOMTEDirecteur—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