DOSSIERS / SCI J T C
← SearchExport PDF
Company dossier

SCI J T C

FRANCE · COMPANY · INCORPORATED 2019-01-31
KYBE ID: FR-847827706 · 847827706 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI J T C
fr_insee
847827706
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-31
fr_insee
1 AV DE BEAUSOLEIL, 35740 PACE
fr_insee
68.20B
fr_insee
€1,000
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.Cfr_insee · 803598622 · dissolvedSCI J.T.C.fr_insee · 825408339 · dissolved

Connections

11 links
Shared operator — likely the same administrator
LMCShared registered address · 6 share thisTiffanie CLÉMENTShared registered address · 6 share thisPJSTShared registered address · 6 share thisSLBShared registered address · 6 share thisLACLEShared registered address · 6 share thisCLEMENTShared officer / director · 7 share thisSGTZShared officer / director · 7 share thisROSCOFF HOLDINGShared officer / director · 7 share thisPJSTShared officer / director · 7 share thisLACLEShared officer / director · 7 share thisL'INDIGOShared 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
L'INDIGODirecteur—France registry
PASCAL PATRICK GILLES JEAN CLEMENTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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