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Company dossier

SCI ORNANO

FRANCE · COMPANY · INCORPORATED 2003-01-27
KYBE ID: FR-445011836 · 445011836 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI ORNANO
fr_insee
445011836
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-27
fr_insee
40 RUE MARCEL SEMBAT, 93600 AULNAY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€240,000
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 · 444999775 · dissolvedSCI ORNANOfr_insee · 483233805 · dissolvedSCI ORNANOfr_insee · 502557127 · dissolvedSCI ORNANOfr_insee · 938426350 · active

Connections

11 links

People with significant control

2 people
NameRoleFromSource
LOUISE BAKECHDirecteurFrance registry
REBECCA HANNAH CHABBATDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100