DOSSIERS / TGRACINE
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Company dossier

TGRACINE

FRANCE · COMPANY · INCORPORATED 2016-12-12
KYBE ID: FR-824284988 · 824284988 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TGRACINE
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824284988
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dissolved
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Real-estate civil company (SCI)
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2016-12-12
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45 RUE ROLLIN, 59100 ROUBAIX
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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

2 people
NameRoleFromSource
PASCAL SEGARDDirecteur—France registry
SPLMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100