DOSSIERS / SCI OZBEK
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Company dossier

SCI OZBEK

FRANCE · COMPANY · INCORPORATED 2018-08-30
KYBE ID: FR-841984529 · 841984529 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OZBEK
fr_insee
841984529
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-30
fr_insee
1 ALL PIERRE ET MARIE CURIE, 93390 CLICHY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCESS DISCOUNTdissolvedADKPROactiveAHMED ZAOUALIactiveANSELME WAKSMANdissolvedAROUNA KANOUTEdissolvedAUTO BUSINESS FRANCEdissolvedBONGO TSIMBAdissolvedCARLAND AUTOMOBILESdissolvedCHATILLON PRESSEdissolvedC.L DRIVEdissolvedC.M.D CONSTRUCTIONdissolvedDECOSEVdissolvedF1 AUTOdissolvedFATOUMATA TOUREdissolvedFAYSEVENTdissolvedHAKKA VACHEVdissolvedHUSEYIN DURSUNdissolvedILYASS TALHAdissolvedISABELLE SEGAUDdissolvedISLIM ERKANactive

+40 more

People with significant control

3 people
NameRoleFromSource
MUSLUM OZBEKDirecteur—France registry
ABDULLAH OZBEKDirigeant—France registry
ABUZER OZBEKDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100