DOSSIERS / SCI TARC
← SearchExport PDF
Company dossier

SCI TARC

FRANCE · COMPANY · INCORPORATED 2011-09-26
KYBE ID: FR-534871793 · 534871793 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TARC
fr_insee
534871793
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-26
fr_insee
15 ALL SISLEY, 35530 SERVON-SUR-VILAINE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AGATHE RACCAPEMembre du directoire—France registry
CHRISTELLE CHARPENTIERMembre du directoire—France registry
TANGUY RACCAPEMembre du directoire—France registry
ROGER CHARPENTIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100