DOSSIERS / JTETC INVEST 2
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Company dossier

JTETC INVEST 2

FRANCE · COMPANY · INCORPORATED 2022-01-31
KYBE ID: FR-909798548 · 909798548 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JTETC INVEST 2
fr_insee
909798548
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-01-31
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294 AV DU LAS, 33127 SAINT-JEAN-D'ILLAC
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-CHRISTOPHE MARC PENEDirecteur—France registry
ROMAIN BADETDirecteur—France registry
PLATOPLOMMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JTETC INVEST · dissolved · name-sim 0.87) — 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