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Company dossier

SCI TJC

FRANCE · COMPANY · INCORPORATED 2011-09-13
KYBE ID: FR-534593066 · 534593066 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TJC
fr_insee
534593066
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-09-13
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11 RUE DE L'INDUSTRIE, 91210 DRAVEIL
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THIERRY LECHATDirecteur—France registry
CHLOE AMELIE NICOLE LECHATDirigeant—France registry
JULIEN ALAIN LECHATDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100