DOSSIERS / SCI DE LA JORDANE
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Company dossier

SCI DE LA JORDANE

FRANCE · COMPANY · INCORPORATED 1996-02-16
KYBE ID: FR-324644996 · 324644996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DE LA JORDANE
fr_insee
324644996
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-02-16
fr_insee
10 RUE GENERAL PLESSIER, 69002 LYON
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CESARdissolvedCMMdissolvedCODIMAdissolvedCOMITE SOCIAL ET ECONOMIQUE INFODESCAactiveDEBONIX FRANCEdissolvedDECABER SAdissolvedETABLISSEMENTS H. LE HENAFFdissolvedGPE DISTRI FOURNITURES INDUST - GDFIdissolvedINFODESCAdissolvedKERIMOdissolvedLA GRANGE DES ECHETSdissolvedRANGER INVESTISSEMENTSdissolvedSA DES ETS RENE DUFOURdissolvedSAINT ELOIactiveSCI BRUNEHAUTdissolvedSCI DU CHEMIN NOIRactiveSCI DU POLE DES CHARRIERSdissolvedSCI FRAIS VENTdissolvedSCI LA PAREUSEdissolvedSCI LA PREVOTE IIdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
DESCOURS ET CABAUD RAA SASDirigeant—France registry
H. LE HENAFFDirigeant—France registry
Hervé Marie Régis PATINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100