DOSSIERS / SCI JATHAR
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Company dossier

SCI JATHAR

FRANCE · COMPANY · INCORPORATED 1979-06-13
KYBE ID: FR-316026137 · 316026137 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI JATHAR
fr_insee
316026137
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-06-13
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RUE DE LA BLANCHARDIERE, 49300 CHOLET
fr_insee
68.20B
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€6,098
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Connections

7 links
Shared operator — likely the same administrator
TECHNIQUES ET CREATIONSShared registered address · 3 share thisETABLISSEMENTS JALLIER THARREAUShared officer / director · 3 share thisCOMITE ENTREPRISE ETABL MAINGUYShared registered address · 3 share thisSCI BOUCHALAINEShared officer / director · 3 share thisSCI CAPA PAYS DE LOIREShared officer / director · 4 share thisLES TAILLISShared officer / director · 4 share thisSCI JA COUShared officer / director · 4 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

6 people
NameRoleFromSource
BERNARD JALLIERDirecteur—France registry
CHRISTOPHE THARREAUMembre du directoire—France registry
JEROME THARREAUMembre du directoire—France registry
LUCETTE CHARGEMembre du directoire—France registry
PIERRE-YVES THARREAUMembre du directoire—France registry
WILLY THARREAUMembre 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