DOSSIERS / SCI D'ORNANO
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Company dossier

SCI D'ORNANO

FRANCE · COMPANY · INCORPORATED 2002-10-23
KYBE ID: FR-429076946 · 429076946 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI D'ORNANO
fr_insee
429076946
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-23
fr_insee
16 RUE Conrad Gaussen, 33300 Bordeaux
fr_insee
68.32A
fr_insee
€212,758
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
CYRIL NECKERDirecteur—France registry
CEDRIC MAGREZDirigeant—France registry
CHRISTOPHE NEGREDirigeant—France registry
GUSTAVE BIGNONDirigeant—France registry
JEAN-PAUL MAGREZDirigeant—France registry
MARGUERITE BIGNONDirigeant—France registry
MARIE-FRANCOISE GAYRINDirigeant—France registry
NANCY CORDIERDirigeant—France registry
PHILIPPINE BIGNONDirigeant—France registry
SOPHIE MAGREZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100