DOSSIERS / SCI OZAN
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Company dossier

SCI OZAN

FRANCE · COMPANY · INCORPORATED 2006-07-24
KYBE ID: FR-491214375 · 491214375 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI OZAN
fr_insee
491214375
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-07-24
fr_insee
2021-09-20
fr_insee
RUE JULES VALLES, 35136 SAINT-JACQUES-DE-LA-LANDE
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68.20B
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€13,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NURETTIN METINDirecteurFrance registry
BENEDICTE PROUDMembre du directoireFrance registry
ISMAIL METINMembre du directoireFrance 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

Insolvency timeline

1 events
Dissolved / struck off