DOSSIERS / SCI OZEN
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Company dossier

SCI OZEN

FRANCE · COMPANY · INCORPORATED 2016-06-27
KYBE ID: FR-821139896 · 821139896 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OZEN
fr_insee
821139896
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-27
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39 BD LA FONTAINE, 67200 STRASBOURG
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUSTAFA OZENDirecteur—France registry
HAYRIYE YEGITMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100