DOSSIERS / TCSI
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Company dossier

TCSI

FRANCE · COMPANY · INCORPORATED 2010-11-17
KYBE ID: FR-527670244 · 527670244 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TCSI
fr_insee
527670244
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-17
fr_insee
16 RES HENRI BARBUSSE, 59138 BACHANT
fr_insee
33.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE PROVOSTPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-12

medium

Politically exposed person (PEP)

JEAN-CLAUDE PROVOST (officer) matches PEP Jean-Claude Provost — Q66500221. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif