DOSSIERS / SCI D'ORLANDO
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Company dossier

SCI D'ORLANDO

FRANCE · COMPANY · INCORPORATED 2011-04-11
KYBE ID: FR-531639441 · 531639441 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI D'ORLANDO
fr_insee
531639441
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-04-11
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30 B RUE DES SOLITAIRES, 75019 PARIS
fr_insee
68.20B
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€9
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RENZO D'ORLANDODirecteur—France registry
SEVERINE D'ORLANDODirecteur—France registry
ANGELO D'ORLANDODirigeant—France registry
MARIO D'ORLANDODirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ORLANDO · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100