DOSSIERS / SCI ORLOVA
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Company dossier

SCI ORLOVA

FRANCE · COMPANY · INCORPORATED 2002-12-30
KYBE ID: FR-444681902 · 444681902 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ORLOVA
fr_insee
444681902
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-30
fr_insee
19 QUAI DE BOURBON, 75004 PARIS
fr_insee
68.20B
fr_insee
€66,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN JEAN MARIE TARDIEUdissolvedASS INTERNAT JURIST DEMOCRATactiveASS SPORTIVE CULTURELLE LA TRIANERAactiveBERNARD ET ALAIN MAUGET FINANCESdissolvedCERCLE DE FRANCEactiveCOPR 19 QUAI BOURBON 75004 PARISactiveFASAUactiveINDIVISION DEANEactiveINDIVISION MERCIER BOUVATIERdissolvedIVYdissolvedJACQUES AXELactiveJEAN NOGRETTEdissolvedJEAN PAUL LOUIS SARNIGUETdissolvedMARIANNE FEBVREdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]activePIERRE CAZAUXactivePLACIDO DOMINGO OPERALIAactive

+12 more

People with significant control

3 people
NameRoleFromSource
ISABELLE GenietDirigeant—France registry
OLEG OrlovDirigeant—France registry
ELENA ORLOVAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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