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Company dossier

SCI SOZERI II

FRANCE · COMPANY · INCORPORATED 2015-01-27
KYBE ID: FR-809217383 · 809217383 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

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Legal nameSCI SOZERI II

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Registration809217383

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2015-01-27

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Registered address120 AV DE LA LIBERATION, 38290 LA VERPILLIERE

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Industry68.20A

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Share capital€1,500

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Companies at this address

18 total

ANALOGIESactive ASSISTANCES CONSTRUCTIONS TECHNOLOGIESdissolved AUTO CHIVASdissolved CARRELAGE CONCEPTdissolved COLOMBE EMILIENNE BRIGATOactive DOYDOYdissolved JARDINAGE LOISIRS CAMPANdissolved KEMAL SOZERIdissolved LE BOSPHOREdissolved MEHMET BARISdissolved MURAT SOZERIdissolved [ND]dissolved NICOLAS MENGUTAYdissolved REGIE PLUSdissolved SCI LE MARRONNIERdissolved SCI SOZERIdissolved SMactive

Connections

4 links

Shared operator — likely the same administrator

SCI SOZERIShared officer / director · 2 share this LE BOSPHOREShared officer / director · 3 share this SCI G.M.J.CShared officer / director · 4 share this SCI AVENIRShared officer / director · 4 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

4 people

Name	Role	From	Source
ORHAN SOZERI	Directeur	—	France registry
ISABELLE FOUR	Membre du directoire	—	France registry
MICKAEL SOZERI	Membre du directoire	—	France registry
YANN CAN SOZERI	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SOZERI · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100