DOSSIERS / SCI JCT
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Company dossier

SCI JCT

FRANCE · COMPANY · INCORPORATED 2000-01-25
KYBE ID: FR-429024243 · 429024243 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI JCT
fr_insee
429024243
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-25
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2 IMP DES PEUPLIERS, 67590 SCHWEIGHOUSE-SUR-MODER
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68.20A
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€150
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Connections

11 links
Shared operator — likely the same administrator
SCI JCT IIShared registered address · 3 share thisIMMO ALSACE 06Shared registered address · 3 share thisFINANCIERE JET'RShared officer / director · 5 share thisPEINTURE TUGENDShared officer / director · 5 share thisSCI CAIMAN RESORTSShared officer / director · 5 share thisSCI IMMOLIFEShared officer / director · 5 share thisIMMO ALSACE 06Shared officer / director · 6 share this024 SUNDOMShared officer / director · 6 share this023 SUNDOMShared officer / director · 6 share this022 SUNDOMShared officer / director · 6 share thisSCI JCT IIShared officer / director · 6 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
JULIEN TUGENDMembre du directoire—France registry
JEAN CHARLES TUGENDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JCT II · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100