DOSSIERS / SCI DES 4 ORMES
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SCI DES 4 ORMES

FRANCE · COMPANY · INCORPORATED 2011-11-21
KYBE ID: FR-537974248 · 537974248 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI DES 4 ORMES
fr_insee
537974248
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-11-21
fr_insee
23 RUE COURBET, 94800 VILLEJUIF
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI DES GASSEAUXShared officer / director · 2 share thisSCI 121 AVENUE HENRI BARBUSSEShared registered address · 4 share thisAUREJOHShared registered address · 4 share thisSCI YVAN PAVLOVShared registered address · 4 share thisFINELEC 06Shared officer / director · 7 share thisROULE PIZZAShared officer / director · 7 share thisGOLDENFLOWShared officer / director · 7 share thisSCI COTTAGEShared officer / director · 7 share thisSCI LE REFUGEShared officer / director · 7 share thisAMJEL SERVICOS ADMINISTRATIVO LTDAShared officer / director · 9 share thisAUREJOHShared officer / director · 9 share thisIRMAOS FERRI LTDAShared officer / director · 9 share this2FERRI PARTICIPACOES LTDAShared officer / director · 9 share thisFERRI & BERGAMIN LTDAShared officer / director · 9 share thisSCI YVAN PAVLOVShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/FR-537974248/network.

People with significant control

5 people
NameRoleFromSource
ANTONIO FERRIDirecteur—France registry
AURELIA FERRIDirigeant—France registry
ELVIO FERRIDirigeant—France registry
FREDERIC FERRIDirigeant—France registry
JOHANNA FERRIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100