DOSSIERS / IL TROCA
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Company dossier

IL TROCA

FRANCE · COMPANY · INCORPORATED 2013-02-06
KYBE ID: FR-790994735 · 790994735 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IL TROCA
fr_insee
790994735
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-02-06
fr_insee
LA CROIX VERTE, 35760 SAINT-GREGOIRE
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL LECOINTEDirecteur—France registry
VALMACLOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100