DOSSIERS / SCI JORDAN
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Company dossier

SCI JORDAN

FRANCE · COMPANY · INCORPORATED 2006-10-06
KYBE ID: FR-492187943 · 492187943 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JORDAN
fr_insee
492187943
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-06
fr_insee
DOM DE LA FLOTTE, 11300 PIEUSSE
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE AUDE CLOTHILDE JORDANDirigeant—France registry
INDIVISION DOMINIQUE ET DENIS JORDANMembre du directoire—France registry
DENIS JORDANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100