DOSSIERS / SCI ORDANIT
← SearchExport PDF
Company dossier

SCI ORDANIT

FRANCE · COMPANY · INCORPORATED 1987-03-09
KYBE ID: FR-340436047 · 340436047 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ORDANIT
fr_insee
340436047
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-03-09
fr_insee
5 AV CHARLES GUERNIER, 35400 SAINT-MALO
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN JANDirecteur—France registry
PATRICK MARTINEAUDirecteur—France registry
CAMILLE JEANNE RENEE MERIGLIERMembre du directoire—France registry
GENEVIEVE MARIE-ANTOINETTE DESCOTTESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN JAN (officer) matches PEP Alain Jan — Q66501320. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100