DOSSIERS / SCI TCM
← SearchExport PDF
Company dossier

SCI TCM

FRANCE · COMPANY · INCORPORATED 2020-12-21
KYBE ID: FR-790397525 · 790397525 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TCM
fr_insee
790397525
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-12-21
fr_insee
1 RUE DU GENERAL SARRAIL, 78700 CONFLANS-SAINTE-HONORINE
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

4 people
NameRoleFromSource
ALAIN BOUJEANTDirecteur—France registry
SYLVIE JOLYDirecteur—France registry
FRANCOIS DE PORTESDirigeant—France registry
LUDMILLA BOUJEANTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100