DOSSIERS / SCI OHANA
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Company dossier

SCI OHANA

FRANCE · COMPANY · INCORPORATED 2022-12-16
KYBE ID: FR-922268511 · 922268511 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI OHANA
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922268511
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dissolved
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Real-estate civil company (SCI)
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2022-12-16
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3 RUE GROB, 67320 ADAMSWILLER
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VIRGINIE BOTZUNGDirecteur—France registry
CHRISTIAN KLEINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN KLEIN (officer) matches PEP Christian Klein — Q66500969. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN KLEIN (officer) matches PEP Christian Klein — Q66499992. 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