DOSSIERS / TLC
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Company dossier

TLC

FRANCE · COMPANY · INCORPORATED 2024-08-20
KYBE ID: FR-931958599 · 931958599 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TLC
fr_insee
931958599
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active
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Real-estate civil company (SCI)
fr_insee
2024-08-20
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9 RUE Jean Gabin, 57280 Maizières-lès-Metz
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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

5 people
NameRoleFromSource
HLDMembre du directoire—France registry
LCP GROUPEMembre du directoire—France registry
LP DEPANNAGEMembre du directoire—France registry
Sylvain LANGPrésident—France registry
Yannick PEREIRAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100