DOSSIERS / TCFDB
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Company dossier

TCFDB

FRANCE · COMPANY · INCORPORATED 2021-07-16
KYBE ID: FR-901477521 · 901477521 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TCFDB
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901477521
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active
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Real-estate civil company (SCI)
fr_insee
2021-07-16
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11 GRAND PLACE, 59470 BOLLEZEELE
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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

6 people
NameRoleFromSource
ANNE-FLORENCE MARLENE FRANCE TROTTINDirigeant—France registry
CORINNE NADEGE VALERIE VIDORDirigeant—France registry
Damien David Marcel BEYAERTDirigeant—France registry
JULIE CLAUDE VERONIQUE FAUQUET-JASPERDirigeant—France registry
JULIETTE ANNE COLETTE DELEPLANQUEDirigeant—France registry
Damien David Marcel BEYAERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100