DOSSIERS / SCI LE MAIL JOURDAN
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Company dossier

SCI LE MAIL JOURDAN

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-430821207 · 430821207 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

dissolved
SCI LE MAIL JOURDAN
fr_insee
430821207
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
2022-03-10
fr_insee
57 BD JOURDAN, CENTRE MEDICAL LE MAIL, 13014 MARSEILLE 14
fr_insee
68.20B
fr_insee
€2,515
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI 3/5 RUE CHATILLONShared officer / director · 9 share thisMAXANDREShared officer / director · 9 share thisSCI PAULINEShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE NJBShared officer / director · 9 share thisSAMCOShared officer / director · 9 share thisSCI JBNShared officer / director · 9 share thisSELARL BENHAIM & HUAShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 7 of 8 — full graph via /v1/entities/FR-430821207/network.

People with significant control

2 people
NameRoleFromSource
CLAUDE BENHAIMDirigeant—France registry
NICOLE BENHAIMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off