DOSSIERS / SCI OHARA
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Company dossier

SCI OHARA

FRANCE · COMPANY · INCORPORATED 2007-12-14
KYBE ID: FR-484270319 · 484270319 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SCI OHARA
fr_insee
484270319
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-14
fr_insee
5 RUE DE LESSEPS, 75020 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Companies at this address

287 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

15 SECURIZdissolved2A LOGISTIQUEdissolvedABDELKADER LASSEHABdissolvedABDOULAYE TOKOdissolvedACA ALEKSICdissolvedACCESS FACADESdissolvedADEL CHARFEDDINEdissolvedAD PROactiveAGENCE CIALE INDUS ET ARTISANALEdissolvedAGSdissolvedAHMED ABOUMOUSSAdissolvedAHMED SHAHENdissolvedAHUI ADOUdissolvedAKILIUS CONSULTINGdissolvedALAIN FILIBERTIdissolvedALAIN FRANCOIS MOREAUdissolvedALAIN LOMBAdissolvedALI CHERGUIdissolvedALMAdissolvedAMADOU MADANI TALLactive

+267 more

Connections

6 links
Shared operator — likely the same administrator
AVRASYA IMPEX SRLShared officer / director · 7 share thisME LITERIEShared officer / director · 7 share thisEDAShared officer / director · 7 share thisLA ROSE NOIREShared officer / director · 7 share thisMULTI PRESTIGEShared officer / director · 7 share thisSCI ILAMShared 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

2 people
NameRoleFromSource
MEHMET ErdoganDirigeant—France registry
MUSLUM ErdoganDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEHMET Erdogan (officer) matches PEP Mehmet Erdoğan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100