DOSSIERS / TCA
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Company dossier

TCA

FRANCE · COMPANY · INCORPORATED 2010-02-24
KYBE ID: FR-520509852 · 520509852 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TCA
fr_insee
520509852
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-24
fr_insee
2022-12-16
fr_insee
36 BD DE LA LIBERATION, 13001 MARSEILLE 1
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTODOULOS CHRISTODOULOUAdministrateur—France registry
CONSTANTIN TSOUCALASDirigeant—France registry
PIERRE TSOUCALASDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CONSTANTIN TSOUCALAS (officer) matches PEP Constantine Tsoucalas — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off