KYBE — See who's really behind any company

Company dossier

SCI JORDAN

FRANCE · COMPANY · INCORPORATED 1996-04-29
KYBE ID: FR-405155441 · 405155441 · 1 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI JORDAN

fr_insee

Registration405155441

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1996-04-29

fr_insee

Registered address4 QUAI PERRACHE, 69002 LYON

fr_insee

Industry68.20B

fr_insee

Share capital€32,014

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANTOINE GOVINdissolved ARLETTE GEERINCKdissolved AURELIE SOLANGE MARIE DUCHANOISdissolved BAPTISTE DUFOURdissolved BERNARD CHANSSAUDdissolved COPROPRIETE 4 QUE DE PERRACHEactive EURL CBL CONSULTINGdissolved GUMMYdissolved INDIVISION BALAY-RICHARDactive Jules Beauactive KIM XUAN TRAN THIdissolved MAITRE CHATdissolved MARIE FAVREdissolved MATHILDE AUBINELactive [ND]active [ND]active PACIFIC VIANDEdissolved SCI LIZAdissolved SCI SAMANTHAdissolved SCI SONYdissolved

+6 more

People with significant control

2 people

Name	Role	From	Source
MYRIAM HAMMOUCHE	Dirigeant	—	France registry
AMAR KETIF	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1996-04-29) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 27?

3 signals

+14

Batch-formation cluster

Shared-director cluster

Clustered address

Composite risk score27/100