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Company dossier

SCI JORDAN

FRANCE · COMPANY · INCORPORATED 2011-03-23
KYBE ID: FR-438856189 · 438856189 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JORDAN
fr_insee
438856189
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-23
fr_insee
1 RUE DE BEL AIR, 33360 CARIGNAN-DE-BORDEAUX
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68.20B
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL CORTEZDirecteur—France registry
ANNABELLA CORTEZDirigeant—France registry
GARCIA CORTEZDirigeant—France registry
MARIA CARMINDA CORTEZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100