DOSSIERS / TCE IMMO
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Company dossier

TCE IMMO

FRANCE · COMPANY · INCORPORATED 2020-02-19
KYBE ID: FR-881669121 · 881669121 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TCE IMMO
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881669121
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active
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Real-estate civil company (SCI)
fr_insee
2020-02-19
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7 RUE DES SAULNIERS, 17220 SALLES-SUR-MER
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE ROYERDirecteur—France registry
SABRI CHRISTOPHE MAMOUNDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100