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Company dossier

SCI JTD

FRANCE · COMPANY · INCORPORATED 2011-07-25
KYBE ID: FR-341108488 · 341108488 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SCI JTD
fr_insee
341108488
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-25
fr_insee
10 RUE DU CHEMIN DE FER, 59100 ROUBAIX
fr_insee
68.20B
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€3,049
fr_insee

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

450PPM DEVELOPPEMENTdissolvedABSAP CONSULTINGdissolvedA.C. & M. AUDIT CONSEIL & MANAGEMENTdissolvedADAMS CHASSIS FRANCEactiveADHactiveADLactiveADR AVOCATdissolvedAhmed MarzoukiactiveANDRE DE JAEGERdissolvedART'CAPdissolvedA.T. CARSactiveBATIR-ENBOISactiveBELLEVUEdissolvedBIZNES BRIDGEactiveB R C NORDdissolvedBRUNO ANTONIO VALENTINIdissolvedBRUNO GEORGES VEINMANdissolvedBUREAU D'ETUDES V.L.K SARLactiveBUROPACKdissolvedBUSINESS DEVELOPMENT & MANAGEMENT CIEactive

+83 more

Connections

10 links
Shared operator — likely the same administrator
IDEAL BURO SAShared officer / director · 6 share thisSCI JLTJDShared officer / director · 10 share thisACAJOUShared officer / director · 10 share thisSCI YECShared officer / director · 10 share thisSCI JLCYECShared officer / director · 10 share thisSCI JTD LEBASShared officer / director · 10 share thisHOLDING TRICART INVESTShared officer / director · 10 share thisSCI JLCYShared officer / director · 10 share thisSCI JLCShared officer / director · 10 share thisSCI JLCCKShared officer / director · 10 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

2 people
NameRoleFromSource
JEAN-LUC TRICARTDirecteur—France registry
YANN TRICARTMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JTD LEBAS · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100