DOSSIERS / SCI OZTUTK
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Company dossier

SCI OZTUTK

FRANCE · COMPANY · INCORPORATED 2006-06-02
KYBE ID: FR-490341542 · 490341542 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI OZTUTK
fr_insee
490341542
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-02
fr_insee
17 RUE DES PAPETIERS, 38300 BOURGOIN-JALLIEU
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BARIS OZTURKDirigeantFrance registry
SAVAS OZTURKDirigeantFrance registry
TURKIYE TURGUTDirigeantFrance registry
YAKUP OZTURKDirigeantFrance registry
YUCEL OZTURKDirigeantFrance registry
SULEYMAN OZTURKPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100