DOSSIERS / SCI JOHANA
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Company dossier

SCI JOHANA

FRANCE · COMPANY · INCORPORATED 2001-12-26
KYBE ID: FR-440378396 · 440378396 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI JOHANA
fr_insee
440378396
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-12-26
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6 AV DE FRIEDLAND, 75008 PARIS
fr_insee
68.20B
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€100
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Connections

10 links
Shared operator — likely the same administrator
MG HOME DECOR DESIGNShared officer / director · 5 share thisSCI DU 20 BD PEBREShared officer / director · 7 share thisSCI LOUISEShared officer / director · 7 share thisULYSSEShared officer / director · 7 share thisSCI BOULANGERShared officer / director · 7 share thisPAXO CONSULTINGShared officer / director · 7 share thisCYRAN0Shared officer / director · 7 share thisSCI PAOLAShared officer / director · 7 share thisDH'ARTShared officer / director · 7 share thisLAVISORAShared officer / director · 7 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

5 people
NameRoleFromSource
DANIELLE HABABOUDirecteur—France registry
AUDREY SORIADirigeant—France registry
DAVID SORIADirigeant—France registry
GUILLAUME SORIADirigeant—France registry
LOUISE URWERGDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100