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Company dossier

SCI GAZI

FRANCE · COMPANY · INCORPORATED 2008-03-19
KYBE ID: FR-503231417 · 503231417 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GAZI
fr_insee
503231417
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-03-19
fr_insee
IMP DE COCHEREL, 27930 FAUVILLE
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BUNYAMIN OZDEMIRDirecteur—France registry
GAZI OZDEMIRMembre du directoire—France registry
RESUL OZDEMIRMembre du directoire—France registry
YILMAZ OZDEMIRMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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