DOSSIERS / TLC INVEST
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Company dossier

TLC INVEST

FRANCE · COMPANY · INCORPORATED 2024-04-26
KYBE ID: FR-927895276 · 927895276 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TLC INVEST
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927895276
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active
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Real-estate civil company (SCI)
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2024-04-26
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106 BD Lafayette, 62100 Calais
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68.20B
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Cecile RAULTMembre du directoire—France registry
Lucie TROUCHARDMembre du directoire—France registry
Tony VandenkoornhuyseMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100