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Company dossier

SCI ORNA

FRANCE · COMPANY · INCORPORATED 2011-07-21
KYBE ID: FR-533704086 · 533704086 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI ORNA
fr_insee
533704086
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-21
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11 IMP SICARD, 13010 MARSEILLE
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68.20B
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€73,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID ARDITTIDirecteur—France registry
MYRIAM OHAYONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100