DOSSIERS / JD HABITAT
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Company dossier

JD HABITAT

FRANCE · COMPANY · INCORPORATED 2024-05-03
KYBE ID: FR-928031780 · 928031780 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
JD HABITAT
fr_insee
928031780
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-05-03
fr_insee
496 RUE du Tour de Ville, 60190 Remy
fr_insee
41.10D
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€1,500
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.

JD HABITATfr_insee · 819322892 · dissolved

People with significant control

4 people
NameRoleFromSource
JLDCMembre du directoireFrance registry
JPA2Membre du directoireFrance registry
David LIMA DA COSTAPrésidentFrance registry
Joël FERNANDES PORTELA GONCALVESPrésidentFrance 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