DOSSIERS / DTC
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Company dossier

DTC

FRANCE · COMPANY · INCORPORATED 2012-11-20
KYBE ID: FR-789479797 · 789479797 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DTC
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789479797
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dissolved
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Real-estate civil company (SCI)
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2012-11-20
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2017-10-09
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4 RUE DES 3 CROISSANTS, 44000 NANTES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
PASCAL MARIE MARC ROYAdministrateur—France registry
ANDRE PAUL MARIE LECLERCQMembre du directoire—France registry
CHRISTINE MARIE-CHARLES OLIVIERMembre du directoire—France registry
COLETTE LOUISE AMELIE CLUIZELMembre du directoire—France registry
JACQUES GABRIEL JEAN-MARIE JARLOTMembre du directoire—France registry
MARIE SIMONE CHRISTIANE JOUFFROYMembre du directoire—France registry
NATHALIE BLANCHE MARIE SIMONMembre du directoire—France registry
PATRICK PAUL SIMONMembre du directoire—France registry
SJ MISSIONMembre du directoire—France registry
THIERRY JACQUES MARIE CASPAR FILLE LAMBIEMembre du directoire—France registry
VERONIQUE YVONNE MARIE CASPAR FILLE LAMBIEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off