DOSSIERS / TC PATRIMOINE
← SearchExport PDF
Company dossier

TC PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2025-11-19
KYBE ID: FR-993837012 · 993837012 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
TC PATRIMOINE
fr_insee
993837012
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-11-19
fr_insee
101 AV de la Garonne - RD 10, 101 avenue de la Garonne 33440 Saint Louis de Montferrand, 33440 Saint-Louis-de-Montferrand
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
LABEILShared officer / director · 11 share thisSCI DU 162 AVE EMILE COSSONNEAUShared officer / director · 11 share thisTIRAGESShared officer / director · 11 share thisNOISEShared officer / director · 11 share thisGROUPEMENT EUROPEEN REASSURANCE AVIATIONShared officer / director · 11 share thisSCEA RAYMONDShared officer / director · 11 share thisSenioreal s.r.o.Shared officer / director · 11 share thisSCM DES DOCTEURS JOLY ET RAYMONDShared officer / director · 11 share thisSeniorenpension Littengrün s.r.o.Shared officer / director · 11 share thisSOC COOP AGRIC FROMAG. FRUIT. MONTLEBONShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Camille MAGNOUDirecteur—France registry
⚠ Thomas RAYMONDDirecteur—France registry
Cyrille JONCOURMembre du directoire—France registry
Frédéric RAYMONDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas RAYMOND (officer) matches PEP Thomas Raymond — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas RAYMOND (officer) matches PEP Thomas Raymond — Member of the November 1384 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100