DOSSIERS / SCI JORDAN
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Company dossier

SCI JORDAN

FRANCE · COMPANY · INCORPORATED 2002-08-28
KYBE ID: FR-443200787 · 443200787 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JORDAN
fr_insee
443200787
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-08-28
fr_insee
455 PRO DES ANGLAIS, IMM ARENICE, 06000 NICE
fr_insee
68.20A
fr_insee
€315,570
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
INGRID ALEXANDRA TELLEDirecteur—France registry
HEMISPHERE-INVESTDirigeant—France registry
PIERRE LAURENT TELLEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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