DOSSIERS / SCI J.T. IMMOBILIER
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SCI J.T. IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2011-07-20
KYBE ID: FR-533433850 · 533433850 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI J.T. IMMOBILIER
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533433850
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active
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Real-estate civil company (SCI)
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2011-07-20
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27 RUE DE LA SAUTURE, 88520 GEMAINGOUTTE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JULIEN BERNARD RENE THONNELIERDirecteur—France registry
FABIENNE GAXATTEMembre du directoire—France registry
MICHEL SERAPHIN RAYMOND THONNELIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THONNELIER IMMOBILIER · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100