DOSSIERS / SCI OZDEMIR
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Company dossier

SCI OZDEMIR

FRANCE · COMPANY · INCORPORATED 2018-07-26
KYBE ID: FR-841351430 · 841351430 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI OZDEMIR
fr_insee
841351430
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-26
fr_insee
5 RUE CAMILLE DIDIER, 08000 VILLERS-SEMEUSE
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

13 links
Shared operator — likely the same administrator
RABIYE OZDEMIRShared registered address · 4 share thisMILLESIME PAYSAGEShared officer / director · 4 share thisIMMO INVESTShared officer / director · 4 share thisIMMO INVESTShared registered address · 4 share thisSYMBIANCEShared registered address · 4 share thisSERVICES PAYSAGERSShared officer / director · 4 share thisKAYOS SRLShared officer / director · 9 share thisINTERNATIONAL RISSINI LOGISTICS S.R.L.Shared officer / director · 9 share thisSCI A.Y.S.E.Shared officer / director · 9 share thisWANEX LOGISTIC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisKrankenfahrten Nord GmbHShared officer / director · 9 share thisCABINET LASSAUXShared officer / director · 9 share thisDOGAL IZMIR SRLShared officer / director · 9 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
HIDAYET ÖZDEMIRDirecteur—France registry
ORHAN ÖZDEMIRMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100