DOSSIERS / SCI OHANA
← SearchExport PDF
Company dossier

SCI OHANA

FRANCE · COMPANY · INCORPORATED 2024-12-10
KYBE ID: FR-938353547 · 938353547 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCI OHANA
fr_insee
938353547
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-10
fr_insee
477 RTE des Regalets, 74570 Fillière
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
HAKUNA FAMILYShared officer / director · 2 share thisHAKUNA FAMILYShared registered address · 3 share thisCELINE MURAT CONSULTShared registered address · 3 share thisCOFIDEST GENEVOIS IMMOBILIERShared officer / director · 11 share thisCOFIDEST GENEVOIS HOLDINGShared officer / director · 11 share thisCARPE DIEM CONSULTShared officer / director · 11 share thisCOFIDEST AUDITShared officer / director · 11 share thisCABINET A. ROSSIShared officer / director · 11 share thisCOFIDEST ANNECY IMMOBILIERShared officer / director · 11 share thisCELINE MURAT CONSULTShared officer / director · 11 share thisCOFIDEST MONT-BLANC IMMOBILIERShared officer / director · 11 share thisCOFI'DEV 2023Shared officer / director · 11 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

4 people
NameRoleFromSource
Céline MURAT ConsultMembre du directoire—France registry
HAKUNA FamilyMembre du directoire—France registry
Céline Gwendoline MURATPrésident—France registry
Richard GOFFEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100