DOSSIERS / SCI OZIEL
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Company dossier

SCI OZIEL

FRANCE · COMPANY · INCORPORATED 2008-03-27
KYBE ID: FR-503190373 · 503190373 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OZIEL
fr_insee
503190373
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-03-27
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290 ALL DE GLAISY - ZI DE GLAISY, 74300 THYEZ
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MELANIE SYLVESTRE-PANTHETDirigeant—France registry
XAVIER RUBINDirigeant—France registry
RUBIN SASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100