DOSSIERS / TBC
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Company dossier

TBC

FRANCE · COMPANY · INCORPORATED 2017-01-04
KYBE ID: FR-824697502 · 824697502 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TBC
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824697502
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dissolved
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Real-estate civil company (SCI)
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2017-01-04
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2022-10-08
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74 RUE ADOLPHE PAJEAUD, 92160 ANTONY
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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

3 people
NameRoleFromSource
CARMINE DE LUCADirecteur—France registry
ERIC BAYARDDirigeant—France registry
YVAN TRONCHEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off