DOSSIERS / SCI JORDANE
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Company dossier

SCI JORDANE

FRANCE · COMPANY · INCORPORATED 1992-02-05
KYBE ID: FR-384402806 · 384402806 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JORDANE
fr_insee
384402806
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-02-05
fr_insee
21 QUAI VICTOR AUGAGNEUR, 69003 LYON
fr_insee
68.20A
fr_insee
€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOCELYNE MICHAUDDirigeant—France registry
SAMY MOYALDirigeant—France registry
SOCIETE CIVILE DES MOYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100