DOSSIERS / SCI SOZ
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Company dossier

SCI SOZ

FRANCE · COMPANY · INCORPORATED 2020-08-05
KYBE ID: FR-887841724 · 887841724 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOZ
fr_insee
887841724
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-08-05
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38 RUE GUYARD DELALAIN, 93300 AUBERVILLIERS
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68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IBO SOZLUDirecteur—France registry
ALI SOZLUMembre du directoire—France registry
SUZAN SOZLUMembre du directoire—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