DOSSIERS / SCI OZA
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Company dossier

SCI OZA

FRANCE · COMPANY · INCORPORATED 2011-04-21
KYBE ID: FR-481072403 · 481072403 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OZA
fr_insee
481072403
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-21
fr_insee
49 B AV DU PONT JUVENAL, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DENIS GUINARDDirecteur—France registry
YAIELDirigeant—France registry
LAURENT ROBERT MAGNINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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