DOSSIERS / JOURDAN IMMOBILIERE ET FONCIERE
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Company dossier

JOURDAN IMMOBILIERE ET FONCIERE

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-444321210 · 444321210 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JOURDAN IMMOBILIERE ET FONCIERE
fr_insee
444321210
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-28
fr_insee
8 BD JOURDAN, 75014 PARIS
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

6 people
NameRoleFromSource
MAURICE RIZOUDDirecteur—France registry
PASCAL DUMONTDirecteur—France registry
CHRISTOPHE RIZOUDDirigeant—France registry
FRANCOIS DUMONTDirigeant—France registry
LAURENCE RIZOUDDirigeant—France registry
MARIE-THERESE HERAUDDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

FRANCOIS DUMONT (officer) matches PEP François Dumont — Q66500399. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100