KYBE — See who's really behind any company

Company dossier

SCI J.T.M.

FRANCE · COMPANY · INCORPORATED 1994-03-04
KYBE ID: FR-394303200 · 394303200 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI J.T.M.

fr_insee

Registration394303200

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

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Incorporated1994-03-04

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Dissolved2022-12-19

fr_insee

Registered address164 AV JOSEPH KESSEL, PARKILE 2, 78960 VOISINS-LE-BRETONNEUX

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Industry68.20B

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Share capital€1,524

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI J.T.Mfr_insee · 337871883 · dissolved SCI J.T.M.fr_insee · 414496760 · dissolved SCI J.T.M.fr_insee · 479555047 · dissolved SCI J.T.Mfr_insee · 483012399 · dissolved SCI J.T.M.fr_insee · 497650390 · dissolved SCI J T Mfr_insee · 880030317 · dissolved

Companies at this address

3 total

D V D ILE DE FRANCEdissolved EST OUESTdissolved

Connections

3 links

Shared operator — likely the same administrator

DADOU DE LA GOULETTEShared officer / director · 2 share this EST OUESTShared registered address · 3 share this D V D ILE DE FRANCEShared registered address · 3 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

Name	Role	From	Source
JOEL ALAIN TORDJMAN	Administrateur	—	France registry
⚠ BERNARD GUETTA	Dirigeant	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

BERNARD GUETTA (officer) matches PEP Bernard Guetta — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2022-12-19Dissolved / struck off