DOSSIERS / SCI ISLAND
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Company dossier

SCI ISLAND

FRANCE · COMPANY · INCORPORATED 1988-07-11
KYBE ID: FR-347847998 · 347847998 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ISLAND
fr_insee
347847998
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1988-07-11
fr_insee
137 BD RASPAIL, 75006 PARIS 6E ARRONDISSEMENT
fr_insee
68.20B
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€26,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MAURICE OZIELDirecteur—France registry
ALBERT OZIELDirigeant—France registry
DAVID OZIELDirigeant—France registry
SCP Oziel et associésDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100