DOSSIERS / TC CONSTRUCTIONS
← SearchExport PDF
Company dossier

TC CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2013-01-29
KYBE ID: FR-790809099 · 790809099 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TC CONSTRUCTIONS
fr_insee
790809099
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-01-29
fr_insee
8 RUE DE L'ORMETEAU, ZONE D'ACTIVITES, 28300 LEVES
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TEDDY CHEVRIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONCEPT CONSTRUCTIONS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100