DOSSIERS / J.D.C IMMO
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Company dossier

J.D.C IMMO

FRANCE · COMPANY · INCORPORATED 1996-09-06
KYBE ID: FR-408747806 · 408747806 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
J.D.C IMMO
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408747806
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dissolved
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Real-estate civil company (SCI)
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1996-09-06
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1023 RTE D'ORLEANS, 45160 SAINT-HILAIRE-SAINT-MESMIN
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68.20B
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€7,775
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Connections

8 links
Shared operator — likely the same administrator
MONTIGNY JOSEPHShared registered address · 3 share thisM.P.F IMMOShared registered address · 3 share thisBOUE FRERESShared officer / director · 7 share thisSCI LAGUNANShared officer / director · 7 share thisM.P.F IMMOShared officer / director · 7 share thisSCI DOMFRAShared officer / director · 7 share thisGFA DU DOMAINE DE FALLOTShared officer / director · 7 share thisAGRILOISIRSShared 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

3 people
NameRoleFromSource
JEAN-LUC ALBERT LEOPOLD MONTIGNYDirecteur—France registry
CLEMENCE MONTIGNYMembre du directoire—France registry
DOMINIQUE BOUEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100