DOSSIERS / SCI T.C.J.L.S.
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Company dossier

SCI T.C.J.L.S.

FRANCE · COMPANY · INCORPORATED 2001-06-05
KYBE ID: FR-437985435 · 437985435 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI T.C.J.L.S.
fr_insee
437985435
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-06-05
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1452 RTE DU CHATEAU, 40090 LAGLORIEUSE
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68.20B
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€48,250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTINE PASCALE DUBOSCQDirecteur—France registry
THIERRY JOSE MARTINSDirecteur—France registry
JULIA MARTINSMembre du directoire—France registry
LISE MARTINSMembre du directoire—France registry
SIMON ALBAN MARTINSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100