DOSSIERS / SCI L ORNEIL
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Company dossier

SCI L ORNEIL

FRANCE · COMPANY · INCORPORATED 2005-08-09
KYBE ID: FR-483688875 · 483688875 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI L ORNEIL
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483688875
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dissolved
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Real-estate civil company (SCI)
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2005-08-09
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98 RUE CLAUDE DECAEN, 75012 PARIS
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68.20B
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€200
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Connections

10 links
Shared operator — likely the same administrator
SCI LA TESTEShared officer / director · 11 share thisLA REUNION DES DELICESShared officer / director · 11 share thisBOAT AND CABShared officer / director · 11 share thisDPA CONCEPTShared officer / director · 11 share thisC.M. P IMMOBILIER CONSEILSShared officer / director · 11 share thisS.T.R.A.Shared officer / director · 11 share thisPYLA CLASSIC CARSShared officer / director · 11 share thisFGSF 75Shared officer / director · 11 share thisFGSF INVESTISSEMENTSShared officer / director · 11 share thisAMAZING MARKETINGShared officer / director · 11 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

2 people
NameRoleFromSource
FRANCK GERARDDirecteur—France registry
STEPHANE FURCYDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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