DOSSIERS / SCI LA O'HARA
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Company dossier

SCI LA O'HARA

FRANCE · COMPANY · INCORPORATED 2009-09-21
KYBE ID: FR-445358831 · 445358831 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
SCI LA O'HARA
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445358831
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active
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Real-estate civil company (SCI)
fr_insee
2009-09-21
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42 IMP DE LA SARIETTE, 83000 TOULON
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68.20B
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€674
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Connections

8 links
Shared operator — likely the same administrator
TOINETTE A LA RESCOUSSEShared officer / director · 9 share thisQUIETUDE & COMPAGNIEShared officer / director · 9 share thisDOMAINE DE PEYRONNENCShared officer / director · 9 share thisSCI CARVALSOShared officer / director · 9 share thisCARO COLShared officer / director · 9 share thisMONPLAISIR DU FUTURShared officer / director · 9 share thisSCI MEARShared officer / director · 9 share thisQUIETUDE & PROShared 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
FRANCOIS COLOMBIERDirigeant—France registry
⚠ CAROLINE COLOMBIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CAROLINE COLOMBIER (officer) matches PEP Caroline Colombier — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CAROLINE COLOMBIER (officer) matches PEP Caroline Colombier — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100