DOSSIERS / SCI OZE
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Company dossier

SCI OZE

FRANCE · COMPANY · INCORPORATED 2008-06-12
KYBE ID: FR-504703943 · 504703943 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI OZE
fr_insee
504703943
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-06-12
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100 AV DE LA PANOUSE, 13009 MARSEILLE
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI ANGIEShared officer / director · 4 share thisSCI MACHAShared officer / director · 4 share thisASENIShared officer / director · 4 share thisLAMIA KEDDARShared registered address · 8 share thisARTHUGOShared registered address · 8 share thisJMJShared registered address · 8 share thisSCI MACHAShared registered address · 8 share this[ND]Shared registered address · 8 share thisNANOShared registered address · 8 share thisSAFEWATCHShared registered address · 8 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
SANDRINE SORIADirecteur—France registry
STEPHANIE AYRAUDDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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