DOSSIERS / SCI COMZ
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Company dossier

SCI COMZ

FRANCE · COMPANY · INCORPORATED 2016-09-20
KYBE ID: FR-822619870 · 822619870 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI COMZ
fr_insee
822619870
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-20
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3 AV DESCARTES, 33370 ARTIGUES-PRES-BORDEAUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OMER OZHANDirecteur—France registry
MIKAIL OZHANDirigeant—France registry
ZELIHA OZHANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100