DOSSIERS / SCI JORDAN
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Company dossier

SCI JORDAN

FRANCE · COMPANY · INCORPORATED 2010-02-22
KYBE ID: FR-520431107 · 520431107 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCI JORDAN
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520431107
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active
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Real-estate civil company (SCI)
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2010-02-22
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55 RUE DE LA GRANDE VALLEE, 91150 PUISELET-LE-MARAIS
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SARL G.B.Shared registered address · 2 share thisSCIDU 20 AVENUE JEAN JAURES A MORETShared officer / director · 2 share thisM.FORMATIONShared officer / director · 2 share thisSCI EAGLEShared officer / director · 8 share thisTOMIShared officer / director · 8 share thisSCI CHAMPIONShared officer / director · 8 share thisM&MShared officer / director · 8 share thisMEDIA LEADER EVENTSShared officer / director · 8 share thisNICKTUR TRANSPORTES LTDAShared officer / director · 8 share this3D ENG LTDAShared officer / director · 8 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

3 people
NameRoleFromSource
ANAIS CONCESSION LOUISE OLIVEIRADirecteur—France registry
JORDAN OLIVEIRADirigeant—France registry
NICOLAS OLIVEIRADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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