DOSSIERS / SCI OZCAY
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Company dossier

SCI OZCAY

FRANCE · COMPANY · INCORPORATED 2014-03-27
KYBE ID: FR-801304445 · 801304445 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI OZCAY
fr_insee
801304445
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-27
fr_insee
2024-08-30
fr_insee
3 RUE DES POMMIERS, 91070 BONDOUFLE
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CENGIZ CAYIROGLUDirecteur—France registry
ERIC OZKANDirigeant—France registry
MERYEM DINGILDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off