DOSSIERS / TICA
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Company dossier

TICA

FRANCE · COMPANY · INCORPORATED 2022-02-01
KYBE ID: FR-909871758 · 909871758 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TICA
fr_insee
909871758
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-02-01
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23 RTE DE LA CROIX JEANNE, VIREY, 50600 SAINT-HILAIRE-DU-HARCOUET
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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
DAVID OLIVIER MICHEL PIOGERDirecteur—France registry
2PIMembre du directoire—France registry
ADELINE AZELINE MARIE-THERESE POTTIERPrésident—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