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Company dossier

SCI OHANA

FRANCE · COMPANY · INCORPORATED 2022-10-26
KYBE ID: FR-920856648 · 920856648 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI OHANA

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Registration920856648

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-10-26

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Registered address55 AV DU PETIT PORT, ANNECY LE VIEUX, 74000 ANNECY

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Industry68.20B

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Share capital€1,000

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Companies at this address

18 total

AG & COdissolved CHALET LES SOLIETTESdissolved CHALETS ISQUIactive CRISTAL DEVELOPMENTdissolved DOMUS INVESTISSEMENTactive DOMUS PROMOTIONactive KNOP INVESTdissolved PIERRE POILLEAUX ARCHITECTEdissolved RESIDENCE CHARDONS BLANCSdissolved RESIDENCE DE L'ALTIPORTdissolved SARL BIOLAdissolved SCCV ALPINE LOFTactive SCCV L'ATELIER D'ARGENTIEREdissolved SCCV LE LAC BLANCdissolved SCCV LES CHALETS JORASSE 2dissolved SNC CHALET KAILLOUactive SNC CHALET L'HERBIERdissolved

Connections

3 links

Shared operator — likely the same administrator

SARL BIOLAShared officer / director · 4 share this KNOP INVESTShared officer / director · 4 share this LES CHALETS BIOLLEYShared officer / director · 4 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

3 people

Name	Role	From	Source
DANIEL POILLEAUX	Dirigeant	—	France registry
KnoP invest	Dirigeant	—	France registry
JOCELYNE MARIE BIOLLEY	Président	—	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