DOSSIERS / JDC IMMOBILIER
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Company dossier

JDC IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2003-02-05
KYBE ID: FR-445032261 · 445032261 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
JDC IMMOBILIER
fr_insee
445032261
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-05
fr_insee
542 RTE des Bois Enchantés, B.P. 10 TERRASSON CDIS, 24120 Terrasson-Lavilledieu
fr_insee
68.20B
fr_insee
€1,500
fr_insee

May be the same entity

6

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.

JDC IMMOBILIERfr_insee · 378173025 · dissolvedJDC IMMOBILIERfr_insee · 489190801 · dissolvedJDC IMMOBILIERfr_insee · 502226673 · dissolvedJDC IMMOBILIERfr_insee · 503473597 · dissolvedJDC-IMMOBILIERfr_insee · 819128810 · dissolvedJDC IMMOBILIERfr_insee · 833414683 · dissolved

Connections

7 links
Shared operator — likely the same administrator
GROUPE J2CGShared registered address · 4 share thisD.L.S.Shared registered address · 4 share thisLES QUINCONCESShared registered address · 4 share thisDE CHECCHI ISOLATIONShared officer / director · 5 share thisD.L.S.Shared officer / director · 5 share thisLES QUINCONCESShared officer / director · 5 share thisGROUPE J2CGShared officer / director · 5 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
CHRISTINE DUMONTDirecteur—France registry
GROUPE J2CGMembre du directoire—France registry
JEROME DE CHECCHIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100