DOSSIERS / 2JD IMMO
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Company dossier

2JD IMMO

FRANCE · COMPANY · INCORPORATED 2020-06-22
KYBE ID: FR-884437336 · 884437336 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2JD IMMO
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884437336
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dissolved
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Real-estate civil company (SCI)
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2020-06-22
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101 CHE DU TAILLIS DE LA RUETTE, 77610 LA HOUSSAYE-EN-BRIE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DELFIM Martins Da RochaDirecteur—France registry
JOSE LUIS Martins Da RochaDirecteur—France registry
CRBMembre du directoire—France registry
JULIO-CESAR Alves MorimMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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