DOSSIERS / SCI OZ-REIS
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Company dossier

SCI OZ-REIS

FRANCE · COMPANY · INCORPORATED 2021-02-10
KYBE ID: FR-893907527 · 893907527 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OZ-REIS
fr_insee
893907527
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-10
fr_insee
1 ALL MARIE PAPE-CARPANTIER, 44400 REZE
fr_insee
68.20B
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SELIM OzturkDirecteur—France registry
SEMIHA OzturkDirecteur—France registry
SEVIL OzturkDirecteur—France registry
OZ-HOLDINGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100