DOSSIERS / SCI ORNANO
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Company dossier

SCI ORNANO

FRANCE · COMPANY · INCORPORATED 1991-01-01
KYBE ID: FR-434634481 · 434634481 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2Sources

Key facts

active
SCI ORNANO
fr_insee
434634481
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1991-01-01
fr_insee
182 RUE DE RIVOLI, 75001 PARIS
fr_insee
68.20B
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI ORNANOfr_insee · 379336498 · dissolvedSCI ORNANOfr_insee · 403123441 · dissolvedSCI ORNANOfr_insee · 444999775 · dissolvedSCI ORNANOfr_insee · 445011836 · dissolvedSCI ORNANOfr_insee · 483233805 · dissolvedSCI ORNANOfr_insee · 502557127 · dissolvedSCI ORNANOfr_insee · 938426350 · active

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

22 CARNOTactiveAGATHE LIVORYdissolvedANTOINE JEAN YVES RICARDdissolvedARMELLE CORINNE MAUGERactiveBYLITIS MARTIN AVOCATSactiveCABINET BRADIN - SOCIETE D'AVOCATdissolvedCHRISTELLE AUGROS-GRANETactiveCHRISTIAN ROGER DESHOURSdissolvedCITY & CIEactiveCONSERTOactiveCONSERTO-RENOVATIONdissolvedCYRIL BRANISTEactiveDATAVALAWdissolvedDRESS ME SLOWLYactiveELIZABETH SIMPSONdissolvedFLORENCE ANDREANIactiveFRANCOIS LE GOURVILdissolvedFRANCOIS LUC MARIE ROGER MICHAUDdissolvedFRANCOIS VACCAROdissolvedFREDERIC GRASdissolved

+88 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

medium

Batch-formation cluster

14 companies at this address were incorporated the same day (1991-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100