DOSSIERS / DTCF
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Company dossier

DTCF

FRANCE · COMPANY · INCORPORATED 2004-12-23
KYBE ID: FR-480023522 · 480023522 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DTCF
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480023522
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dissolved
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Real-estate civil company (SCI)
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2004-12-23
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RTE DE SAINT JULIEN CONTOURNAT, 63160 SAINT-JULIEN-DE-COPPEL
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY USAIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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