DOSSIERS / SCI OZBAHAR
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Company dossier

SCI OZBAHAR

FRANCE · COMPANY · INCORPORATED 2006-03-09
KYBE ID: FR-488937533 · 488937533 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI OZBAHAR
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488937533
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dissolved
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Real-estate civil company (SCI)
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2006-03-09
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7 RUE DES IRIS, 42160 BONSON
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68.20B
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€3,000
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Connections

5 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisOZKARShared registered address · 3 share thisMACONNERIE GENERALE OZBAHARShared officer / director · 4 share thisSCI DU PUY ST MARTINShared officer / director · 4 share thisEURL HACI BABAShared officer / director · 4 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

2 people
NameRoleFromSource
KURBET OKSUZPrésident—France registry
MEHMET OZBAHARPrésident—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