DOSSIERS / SCI JTA
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Company dossier

SCI JTA

FRANCE · COMPANY · INCORPORATED 2009-07-30
KYBE ID: FR-489542142 · 489542142 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI JTA
fr_insee
489542142
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-30
fr_insee
60 AV MARCEAU, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€236,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXANDRE FARGEdissolvedALL4-1activeAnne-Sophie Aurore Josette TAFFIN DE GIVENCHYactiveCHARLANE IMMOBILIERdissolvedDGPdissolvedETS JURIC STATION REPARA FRIGOdissolvedGOOSE SECURITEdissolvedKATHARINA ELISABETH STEINdissolvedLAURENT ANDRE PAUL DEHAISactiveLO MASUCdissolvedLO MASUCdissolvedLONE RIDERdissolvedLucas AURELIEN ERIC TouboulactiveMAHMOUD MABROURdissolvedMARC MAILLOTdissolvedMATHIEU VINCENT ROMEO SPIRITOdissolvedPIERRE BORDENAVE GASSEDATactiveRS CAPITALactiveSABER HERTELLIdissolvedSCI BOURGOGNE 217dissolved

+7 more

People with significant control

2 people
NameRoleFromSource
MEHDI BOUHALIDirecteur—France registry
PIERRE MARCHANDDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE MARCHAND (officer) matches PEP Pierre Marchand — Q66499734. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100