DOSSIERS / TCS
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Company dossier

TCS

FRANCE · COMPANY · INCORPORATED 2020-09-11
KYBE ID: FR-888832011 · 888832011 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TCS
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888832011
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dissolved
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Real-estate civil company (SCI)
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2020-09-11
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1480 RTE DU TRAM, 26190 SAINT-JEAN-EN-ROYANS
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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
DENIS ANDRE PAUL CAVATDirigeant—France registry
NATHALIE GEOFFRAYDirigeant—France registry
S.C.I. KENYADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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