DOSSIERS / JMC DUCH
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Company dossier

JMC DUCH

FRANCE · COMPANY · INCORPORATED 2010-03-03
KYBE ID: FR-520683848 · 520683848 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
JMC DUCH
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520683848
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dissolved
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Real-estate civil company (SCI)
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2010-03-03
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44 B RUE DE LA GRANGE AUX BOIS, 02720 MESNIL-SAINT-LAURENT
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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
FND IMMOShared registered address · 3 share thisSCI MD2 IMMOShared registered address · 3 share thisFND IMMOShared officer / director · 4 share thisLA LIBERTEShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE GALERNEShared officer / director · 8 share thisBRAMAShared officer / director · 8 share thisSCI LES PLEIADESShared officer / director · 8 share thisDUGEPA INVESTShared officer / director · 8 share thisSCI ELIFRANShared officer / director · 8 share thisSCI BIGN IMMOShared officer / director · 8 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
JACQUES RENE EMILE DUCHESNEDirecteur—France registry
MARIE-CLAUDE FONTAINEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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