DOSSIERS / TROPICHIC
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Company dossier

TROPICHIC

FRANCE · COMPANY · INCORPORATED 2021-05-03
KYBE ID: FR-898903844 · 898903844 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TROPICHIC
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898903844
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dissolved
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Real-estate civil company (SCI)
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2021-05-03
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57 RUE GEORGES BONNAC, 33000 BORDEAUX
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CEDRIC BERTYDirecteur—France registry
MAYLI CORDOVI PEREZDirecteur—France registry
SCI COLONIALDirigeant—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