DOSSIERS / SCI S.J.K. OHANA
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Company dossier

SCI S.J.K. OHANA

FRANCE · COMPANY · INCORPORATED 2016-06-03
KYBE ID: FR-820539294 · 820539294 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI S.J.K. OHANA
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820539294
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dissolved
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Real-estate civil company (SCI)
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2016-06-03
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71 BD LANNES, 75016 PARIS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JESSICA OHANADirigeant—France registry
KEVIN OHANADirigeant—France registry
SEPORA HARROCHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100