DOSSIERS / SCI ONB
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Company dossier

SCI ONB

FRANCE · COMPANY · INCORPORATED 2006-01-19
KYBE ID: FR-488062092 · 488062092 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ONB
fr_insee
488062092
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-19
fr_insee
2020-12-09
fr_insee
9 RUE PELISSIER, 42100 SAINT-ETIENNE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BAYRAM OZDENDirigeant—France registry
NAZMI GUNDUZDirigeant—France registry
OKTAY GUNDUZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off