DOSSIERS / SCI ORLA 92
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SCI ORLA 92

FRANCE · COMPANY · INCORPORATED 2025-10-21
KYBE ID: FR-992944991 · 992944991 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
SCI ORLA 92
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992944991
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active
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Real-estate civil company (SCI)
fr_insee
2025-10-21
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157 RUE Montmartre, 75002 Paris
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68.20B
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€100
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Connections

8 links
Shared operator — likely the same administrator
SCI ORLILAShared officer / director · 4 share thisSCI ORNLAUShared officer / director · 4 share thisORLAShared officer / director · 4 share thisFABRICARTShared officer / director · 9 share thisINNEXT ROMANIA SRLShared officer / director · 9 share thisMODE DECORATION ACCESSOIRES MDAShared officer / director · 9 share thisPROJECT 53Shared officer / director · 9 share thisORLA 75Shared 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.

People with significant control

2 people
NameRoleFromSource
Francesco FERRIDirecteur—France registry
Ornella FERRIMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ORLILA · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100