DOSSIERS / SCI JTCF
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Company dossier

SCI JTCF

FRANCE · COMPANY · INCORPORATED 2011-11-22
KYBE ID: FR-538042565 · 538042565 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI JTCF
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538042565
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dissolved
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Real-estate civil company (SCI)
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2011-11-22
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2 BD JACQUES SAVARY, Doue-la-Fontaine, 49700 DOUE-EN-ANJOU
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68.20B
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€1,200
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Connections

9 links
Shared operator — likely the same administrator
GOUNODShared officer / director · 10 share thisAFP DISTRI-CONSEILShared officer / director · 10 share thisSCI GDG COLMARShared officer / director · 10 share thisSAINT ANDRE PATRIMOINEShared officer / director · 10 share thisARTWAIShared officer / director · 10 share thisSCI IMOTOShared officer / director · 10 share thisC' LIVREShared officer / director · 10 share thisTRANSMAT EXPRESSShared officer / director · 10 share thisELAUMAShared 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
CORINNE FROMENTEAUDirecteur—France registry
FREDERIC PINEAUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100