DOSSIERS / LES QUINCONCES
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Company dossier

LES QUINCONCES

FRANCE · COMPANY · INCORPORATED 2019-01-17
KYBE ID: FR-845402072 · 845402072 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LES QUINCONCES
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845402072
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dissolved
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Real-estate civil company (SCI)
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2019-01-17
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542 RTE des Bois Enchantés, B.P. 10 TERRASSON CDIS, 24120 Terrasson-Lavilledieu
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68.20B
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€100
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Connections

7 links
Shared operator — likely the same administrator
GROUPE J2CGShared officer / director · 2 share thisGROUPE J2CGShared registered address · 4 share thisD.L.S.Shared registered address · 4 share thisJDC IMMOBILIERShared registered address · 4 share thisD.L.S.Shared officer / director · 5 share thisJDC IMMOBILIERShared officer / director · 5 share thisDE CHECCHI ISOLATIONShared 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

4 people
NameRoleFromSource
JEROME DE CHECCHIDirecteur—France registry
CARLA DE CHECCHIMembre du directoire—France registry
CHRISTINE DUMONTMembre du directoire—France registry
GIANNI DE CHECCHIMembre du directoire—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