DOSSIERS / SCI ORNLAU
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Company dossier

SCI ORNLAU

FRANCE · COMPANY · INCORPORATED 2001-04-20
KYBE ID: FR-437524010 · 437524010 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI ORNLAU
fr_insee
437524010
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-20
fr_insee
157 RUE MONTMARTRE, 75002 PARIS
fr_insee
68.20B
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€1,525
fr_insee

Connections

10 links
Shared operator — likely the same administrator
LE CLOS DE KALYANShared officer / director · 4 share thisSCI ORLILAShared officer / director · 4 share thisSCI ORLA 92Shared officer / director · 4 share thisLPF & COShared officer / director · 4 share thisORLAShared officer / director · 4 share thisMODE DECORATION ACCESSOIRES MDAShared officer / director · 9 share thisINNEXT ROMANIA SRLShared officer / director · 9 share thisORLA 75Shared officer / director · 9 share thisFABRICARTShared officer / director · 9 share thisPROJECT 53Shared officer / director · 9 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
FRANCESCO FerriDirigeant—France registry
LAURA FerriDirigeant—France registry
ORNELLA FerriDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100