DOSSIERS / SCI ORNELLA
← SearchExport PDF
Company dossier

SCI ORNELLA

FRANCE · COMPANY · INCORPORATED 2012-01-25
KYBE ID: FR-539437418 · 539437418 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ORNELLA
fr_insee
539437418
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-25
fr_insee
10 ALL DES ACACIAS, 94310 ORLY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE DI CICCODirecteur—France registry
DANIELLE BARDirecteur—France registry
VALERIE PERRIN TERRINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100