KYBE — See who's really behind any company

Company dossier

SCI 24 ORNANO

FRANCE · COMPANY · INCORPORATED 2004-08-04
KYBE ID: FR-478556897 · 478556897 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI 24 ORNANO

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Registration478556897

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-08-04

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Registered address24 BD ORNANO, 75018 PARIS

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Industry68.20B

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Share capital€1,500

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Companies at this address

12 total

ANNA BROCKMANdissolved ANTOINE LODOVICHETTIactive BERNARD KASSABIdissolved CLAIRE SOULASactive GARLASdissolved KEEIV LESOVUOdissolved MAKRAM KRAIMdissolved NASSES BEN BRAHIM RAZROURIactive [ND]active VINCENT NANNOLAdissolved ZAKARIA AHMADIdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI SALAH KHALIDShared officer / director · 2 share this SCI KAES 38Shared officer / director · 5 share this EURL SALAHShared officer / director · 5 share this AL NESR IMP - EXP LIMITEDShared officer / director · 5 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

Name	Role	From	Source
DOUDJA SADI	Dirigeant	—	France registry
KHALID SALAH	Dirigeant	—	France registry
YAGOUB MIMOUN	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100