DOSSIERS / SCI J.T.C
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SCI J.T.C

FRANCE · COMPANY · INCORPORATED 2014-07-22
KYBE ID: FR-803598622 · 803598622 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI J.T.C
fr_insee
803598622
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-22
fr_insee
19 BD DE CHICAGO, 21000 DIJON
fr_insee
68.20B
fr_insee
€1,200
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI J.T.C.fr_insee · 407954726 · dissolvedSCI J.T.C.fr_insee · 421201088 · dissolvedSCI J.T.C.fr_insee · 422532549 · dissolvedSCI J.T.Cfr_insee · 434243697 · dissolvedSCI J.T.C.fr_insee · 435344445 · activeSCI J.T.C.fr_insee · 825408339 · dissolvedSCI J T Cfr_insee · 847827706 · dissolved

Connections

6 links
Shared operator — likely the same administrator
NOVIMMOShared registered address · 2 share thisENTREPRISE NOVELLIShared officer / director · 2 share thisBERNARD INVESTShared officer / director · 5 share thisDFC IMMOShared officer / director · 5 share thisSCI LOCA PRIMEShared officer / director · 5 share thisSCI DFC IMMOShared officer / director · 5 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

3 people
NameRoleFromSource
ANTONIO BENITO NOVELLIDirecteur—France registry
CARLOS MANUEL ALFONSO DA SILVADirecteur—France registry
FABIEN JONATHAN BERNARDDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100