DOSSIERS / JCD REAL ESTATE
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JCD REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2021-05-31
KYBE ID: FR-899830087 · 899830087 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
JCD REAL ESTATE
fr_insee
899830087
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-31
fr_insee
1 RUE des Venêts, 92000 Nanterre
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

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.

JCD REAL ESTATEfr_insee · 494398365 · active

Companies at this address

31 total
Alexandre Christophe Albert TornieractiveANNA MAKEROVAdissolvedBENJAMIN RAULTdissolvedEVELYNE JARDINactiveFINANCIERE MONTARNALdissolvedGILLES YVES JACQUES REUSdissolvedGUY EUSTACHEdissolvedHICHEM BOUHASSOUNEdissolvedJCD MANAGEMENTdissolvedJCD RESAactiveJEANNE MAUD ANNE RAVERDYdissolvedJEAN PIERRE DOUVILLEdissolvedJMJ HEALTH SEARCHdissolvedK.A. MARQUESdissolvedKELLY MARQUESactiveLE MOULYdissolvedLMNP BIS CELIA ET PIERREdissolvedLOLA CATHERINE YVETTE BRASSEURdissolvedMARIE-CHRISTINE MARGUERITE LOUISETTE ALBERTINE DERAMBUREdissolvedNATURE & SOLIDARITEactive

+11 more

People with significant control

3 people
NameRoleFromSource
CELINE DuongMembre du directoire—France registry
JCD MANAGEMENTMembre du directoire—France registry
JEREMY MICKAEL MICHEL CrepinPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100