DOSSIERS / JTL PATRIMOINE
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Company dossier

JTL PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2018-03-13
KYBE ID: FR-838118461 · 838118461 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
JTL PATRIMOINE
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838118461
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dissolved
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Real-estate civil company (SCI)
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2018-03-13
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11 CHE HENRI IV, 01120 LA BOISSE
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
JFTL PATRIMOINEShared officer / director · 3 share thisDES VIADUCSShared officer / director · 3 share thisJULIE MARIE CHEUCLEShared registered address · 5 share thisDES VIADUCSShared registered address · 5 share thisJFTL PATRIMOINEShared registered address · 5 share thisFREDERIC MAGROShared registered address · 5 share thisGESTION PATRIMOINE SERVICES IMMOBILIERShared officer / director · 7 share thisMEGIShared officer / director · 7 share thisSCI LE CLOS DU PARADISShared officer / director · 7 share thisML INVESTISSEMENTSShared officer / director · 7 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
SALVATORE FREDERIC MAGRODirecteur—France registry
JULIE MARIE CHEUCLEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JFTL PATRIMOINE · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100