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Company dossier

SCI JORDAN

FRANCE · COMPANY · INCORPORATED 1997-07-11
KYBE ID: FR-413024092 · 413024092 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI JORDAN
fr_insee
413024092
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-11
fr_insee
2024-01-19
fr_insee
122 BD MAURICE BARRES, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NATHALIE TOUBIANAAdministrateur—France registry
DEBORAH COHENDirigeant—France registry
JORDAN COHENDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JORDENA · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off