DOSSIERS / T.C.I.
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T.C.I.

FRANCE · COMPANY · INCORPORATED 2022-04-19
KYBE ID: FR-912625811 · 912625811 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
T.C.I.
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912625811
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active
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Simplified joint-stock company (SAS)
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2022-04-19
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24 GRANDE RUE, 89340 SAINT-AGNAN
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33.20A
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1
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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

1 people
NameRoleFromSource
JEROME PASCALPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100