DOSSIERS / SCI OZMEN BAYRAM ALI
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Company dossier

SCI OZMEN BAYRAM ALI

FRANCE · COMPANY · INCORPORATED 2016-11-09
KYBE ID: FR-823596663 · 823596663 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI OZMEN BAYRAM ALI
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823596663
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dissolved
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Real-estate civil company (SCI)
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2016-11-09
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6 ALL HELENE BOUCHER, 91290 ARPAJON
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
Stein auf Stein GmbHShared officer / director · 4 share thisEVNAShared registered address · 4 share thisSCI EMILE ZOLAShared registered address · 4 share thisSNC SUCAShared registered address · 4 share thisZOLAShared officer / director · 4 share thisEYMENShared officer / director · 5 share thisSNC SUCAShared officer / director · 5 share thisEVNAShared officer / director · 5 share thisSCI EMILE ZOLAShared officer / director · 5 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
CAN OZMENDirecteur—France registry
HIKMET OZMENDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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