DOSSIERS / SCI JORDI
← SearchExport PDF
Company dossier

SCI JORDI

FRANCE · COMPANY · INCORPORATED 2008-05-28
KYBE ID: FR-504377102 · 504377102 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI JORDI
fr_insee
504377102
fr_insee
active
fr_insee
Civil company
fr_insee
2008-05-28
fr_insee
6 AV DE ROME, ZI SAINTE EUGENIE, 66270 LE SOLER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

1 link
Shared operator — likely the same administrator
SCI A.A.JShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALEXINA MARIE NATHALIE CAPDEVILLADirigeantFrance registry
ANTOINE JEAN CAPDEVILLAPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100