DOSSIERS / SCI LOUISE
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Company dossier

SCI LOUISE

FRANCE · COMPANY · INCORPORATED 2009-12-23
KYBE ID: FR-519185029 · 519185029 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI LOUISE
fr_insee
519185029
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-23
fr_insee
5 RUE ANDRE DUBOIS, 75019 PARIS
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68.20B
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€1,500
fr_insee

Connections

16 links
Shared operator — likely the same administrator
DAVID OHANAShared registered address · 3 share this[ND]Shared registered address · 3 share thisSCI FLORENCEShared officer / director · 9 share thisSCI HOTEL DES VOYAGEURSShared officer / director · 9 share thisEQUOTAIRShared officer / director · 9 share thisFINANCIERE ALICEShared officer / director · 9 share thisSAS O&COShared officer / director · 9 share thisS.C.I. DES GRANDS PRESShared officer / director · 9 share thisDAVIDOShared officer / director · 9 share thisSAS JDSShared officer / director · 9 share thisJD'OShared officer / director · 9 share thisBATRIBOXShared officer / director · 9 share thisFONCIERE MONTFORTShared officer / director · 9 share thisSAP MEN'S DIFFUSIONShared officer / director · 9 share thisSAS FREROOOShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-519185029/network.

People with significant control

2 people
NameRoleFromSource
MOISE OHANADirecteur—France registry
DAVID OHANADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100