DOSSIERS / SCI T.C.M. ROY
← SearchExport PDF
Company dossier

SCI T.C.M. ROY

FRANCE · COMPANY · INCORPORATED 2011-06-06
KYBE ID: FR-532779725 · 532779725 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI T.C.M. ROY
fr_insee
532779725
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-06
fr_insee
CHE DE LA BRASSERIE, 40240 SAINT-JUSTIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELISABETH VILLAESPESADirecteurFrance registry
PASCAL ROYDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100