DOSSIERS / TBCR
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Company dossier

TBCR

FRANCE · COMPANY · INCORPORATED 2020-01-10
KYBE ID: FR-880475272 · 880475272 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TBCR
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880475272
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dissolved
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Real-estate civil company (SCI)
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2020-01-10
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49 RUE DE LA REPUBLIQUE, 42600 MONTBRISON
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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

4 people
NameRoleFromSource
ALEXANDRE FABRICE AURELIEN BENATRUAdministrateur—France registry
OLIVIER GUY TOUTARDMembre du directoire—France registry
SANDRINE LOUISE ROUREMembre du directoire—France registry
SYLVAIN YVES JEAN CHEVALIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100