DOSSIERS / SCI J.T
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Company dossier

SCI J.T

FRANCE · COMPANY · INCORPORATED 1999-12-15
KYBE ID: FR-428692354 · 428692354 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI J.T
fr_insee
428692354
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-12-15
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81 BD ARISTIDE BRIAND, 91600 SAVIGNY-SUR-ORGE
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORE DA SILVADirecteur—France registry
JOEL PEREIRADirigeant—France registry
TONY PEREIRADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100