DOSSIERS / SCI ORNELLA
← SearchExport PDF
Company dossier

SCI ORNELLA

FRANCE · COMPANY · INCORPORATED 2001-04-02
KYBE ID: FR-435249792 · 435249792 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI ORNELLA
fr_insee
435249792
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-02
fr_insee
73 AV ROGER SALENGRO, 59100 ROUBAIX
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI DES DEPORTESShared officer / director · 10 share thisLINEA YELLOW SRLShared officer / director · 10 share thisGRAIN D'ORGEShared officer / director · 10 share thisSCI NOUVELLE AALShared officer / director · 10 share thisSCI LENAShared officer / director · 10 share thisLE DANTONShared officer / director · 10 share thisSCI LES TROIS MOUSQUETAIRESShared officer / director · 10 share thisSCI DES TROIS PIERRESShared officer / director · 10 share thisFINANCIERE ALDORShared officer / director · 10 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
ALDO LO GIUDICEMembre du directoire—France registry
ANNIE GILLEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100