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Company dossier

SCI J C T

FRANCE · COMPANY · INCORPORATED 2005-12-19
KYBE ID: FR-487632267 · 487632267 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI J C T
fr_insee
487632267
fr_insee
dissolved
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Civil company
fr_insee
2005-12-19
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56 RUE D’ERMONT, 95390 SAINT-PRIX
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68.20B
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€140,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THIERRY ANDRE PICARDDirecteur—France registry
JEAN CLAUDE PICARDDirigeant—France registry
NICOLE SUZANNE ANDREE JARDINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE PICARD (officer) matches PEP Jean-Claude Picard — Q66500399. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100