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SCI JTD LEBAS

FRANCE · COMPANY · INCORPORATED 2006-06-15
KYBE ID: FR-490603628 · 490603628 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SCI JTD LEBAS
fr_insee
490603628
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-06-15
fr_insee
113 AV JEAN LEBAS, 59100 ROUBAIX
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

30 total
3E COMMISSARIATdissolvedABGdissolvedAMENAGER ET BATIR RENOVATIONdissolvedASSOCIATION BROCHEN & ARNOUXdissolvedAWAINI TRADING INTERdissolvedCALLENS BUREAUTIQUEdissolvedCamille LaheurteactiveGILDAS FRANCOIS BROCHENactiveIDEAL BURO SAdissolvedINTER-RESEAUXactiveITRAVOdissolvedJEAN LOUIS BROCHENdissolvedL'ATELIER DU MICROBLADINGdissolvedLOLITA JOSEPHINE LOIZEAUactiveMETRAVOdissolvedMETRAVO FRANCEdissolvedMETRAVO HOLDINGdissolvedMOHAD BOUDALIactive[ND]dissolved[ND]active

+10 more

Connections

10 links
Shared operator — likely the same administrator
IDEAL BURO SAShared officer / director · 6 share thisSCI JLCYECShared officer / director · 10 share thisHOLDING TRICART INVESTShared officer / director · 10 share thisSCI JLCCKShared officer / director · 10 share thisSCI JLTJDShared officer / director · 10 share thisSCI JTDShared officer / director · 10 share thisSCI JLCShared officer / director · 10 share thisSCI YECShared officer / director · 10 share thisSCI JLCYShared officer / director · 10 share thisACAJOUShared officer / director · 10 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
JEAN-LUC TRICARTDirecteur—France registry
YANN TRICARTMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JTD · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100