DOSSIERS / SCI KENNEDY
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Company dossier

SCI KENNEDY

FRANCE · COMPANY · INCORPORATED 2021-10-07
KYBE ID: FR-903983948 · 903983948 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KENNEDY
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903983948
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dissolved
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Real-estate civil company (SCI)
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2021-10-07
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7 RUE F ET I JOLIOT CURIE, APT 25 ACACI, 27000 EVREUX
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERCAN OZARSLANDirecteur—France registry
GROUPE OZARSLANMembre du directoire—France registry
SERKAN OZARSLANMembre 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