DOSSIERS / SCI JOURDAN
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Company dossier

SCI JOURDAN

FRANCE · COMPANY · INCORPORATED 2003-07-23
KYBE ID: FR-449744929 · 449744929 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JOURDAN
fr_insee
449744929
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-07-23
fr_insee
6 RUE ALFRED DE VIGNY, 75008 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
6AM FINANCIALactiveALTAGRACIA CRISTIANA BAEZdissolvedANDRE FITOUSSIdissolvedBOETIE 118dissolvedCBS CONSULTINGdissolvedCOPR 6 RUE ALFRED DE VIGNYactiveDANERIK HAGGLUNDactiveDENTISTE OUVRARDdissolvedETI FINANCEdissolvedINVESTISSEMENT, CONSEIL ET FINANCESdissolvedLE GALLOdissolvedLORGERIL IMMOBILIERdissolvedRENOVENTIS SARLdissolvedSCI DES ELOUXactiveSCI FELIX FAUREdissolvedSCI VIGNYdissolvedSC SAINT GEORGESdissolvedSOCIETE CIVILE FILII DOMIdissolvedTHE TIE BREAKERactiveVIGNYdissolved

+2 more

People with significant control

5 people
NameRoleFromSource
MARC MALKADirecteur—France registry
MYRIAM ALEZRADirecteur—France registry
BENJAMIN MALKADirigeant—France registry
LINE MALKADirigeant—France registry
SIMON MALKADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100