DOSSIERS / SCI 'TNP'
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Company dossier

SCI 'TNP'

FRANCE · COMPANY · INCORPORATED 2007-05-30
KYBE ID: FR-498244292 · 498244292 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 'TNP'
fr_insee
498244292
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-30
fr_insee
2024-07-26
fr_insee
60 RUE DE MEUDON, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GAELLE LEGRANDAdministrateur—France registry
JACQUES ROCHERDirigeant—France registry
NELSON ROCHERDirigeant—France registry
PAULINE ROCHERDirigeant—France registry
TOMMY ROCHERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES ROCHER (officer) matches PEP Jacques Rocher — Q66501318. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off