DOSSIERS / SCI OZKAN
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Company dossier

SCI OZKAN

FRANCE · COMPANY · INCORPORATED 2018-10-12
KYBE ID: FR-843037763 · 843037763 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OZKAN
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843037763
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-10-12
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2 IMP DES VIGNES, 33310 LORMONT
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LEVENT OZKANDirecteur—France registry
GULER KARADirigeant—France registry
KACIM OZKANDirigeant—France registry
SIBEL OZKANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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