DOSSIERS / FND IMMO
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Company dossier

FND IMMO

FRANCE · COMPANY · INCORPORATED 2010-05-17
KYBE ID: FR-522540053 · 522540053 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
FND IMMO
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522540053
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dissolved
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Real-estate civil company (SCI)
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2010-05-17
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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

8 links
Shared operator — likely the same administrator
SCI MD2 IMMOShared registered address · 3 share thisJMC DUCHShared registered address · 3 share thisDUGEPA INVESTShared officer / director · 4 share thisSCI BIGN IMMOShared officer / director · 4 share thisJMC DUCHShared officer / director · 4 share thisSCI MD2 IMMOShared officer / director · 6 share thisMDP2Shared officer / director · 6 share thisSBS PERONNE BRETAGNEShared officer / director · 6 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
MICHAEL JACQUES DUCHESNEDirecteur—France registry
JACQUES RENE EMILE DUCHESNEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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