DOSSIERS / SCI ORNANO
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Company dossier

SCI ORNANO

FRANCE · COMPANY · INCORPORATED 2003-01-30
KYBE ID: FR-444999775 · 444999775 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
SCI ORNANO
fr_insee
444999775
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-30
fr_insee
47 BD ORNANO, 75018 PARIS
fr_insee
68.20B
fr_insee
€3,000
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 · 434634481 · activeSCI ORNANOfr_insee · 445011836 · dissolvedSCI ORNANOfr_insee · 483233805 · dissolvedSCI ORNANOfr_insee · 502557127 · dissolvedSCI ORNANOfr_insee · 938426350 · active

People with significant control

2 people
NameRoleFromSource
MONGIA NADHIFDirecteurFrance registry
HAZAR NADHIFDirigeantFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100