DOSSIERS / TC ET ASSOCIES
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Company dossier

TC ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2023-01-05
KYBE ID: FR-922719422 · 922719422 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TC ET ASSOCIES
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922719422
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dissolved
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Real-estate civil company (SCI)
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2023-01-05
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1262 RUE DE COMINES, 59890 QUESNOY-SUR-DEULE
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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
EMMANUEL COUSINDirecteur—France registry
SOPHIE WAREMBOURGMembre du directoire—France registry
TANGUY COUSINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100