DOSSIERS / SCI LTJA
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Company dossier

SCI LTJA

FRANCE · COMPANY · INCORPORATED 2017-07-19
KYBE ID: FR-830993705 · 830993705 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LTJA
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830993705
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dissolved
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Real-estate civil company (SCI)
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2017-07-19
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3 RUE DE LA FORGE, FARGES, 15300 VIRARGUES
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
JCBFShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE JCBFShared officer / director · 3 share thisE.G.T.E.C.Shared officer / director · 3 share thisFM2Shared officer / director · 4 share thisAFCMShared officer / director · 4 share thisLAC SAUVAGEShared officer / director · 4 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

6 people
NameRoleFromSource
AGATHE MARIE-NOELLE THERESE MONIERDirigeant—France registry
JEANNE FRANCE CHALBOSDirigeant—France registry
LOUIS BERNARD JEAN MONIERDirigeant—France registry
TIPHAINE NOELLE MARIE MONIERDirigeant—France registry
ANNE FICOTPrésident—France registry
CHRISTOPHE PHILIPPE ROGER MONIERPrésident—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