DOSSIERS / SCI OZANSI
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Company dossier

SCI OZANSI

FRANCE · COMPANY · INCORPORATED 2022-06-02
KYBE ID: FR-914135553 · 914135553 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OZANSI
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914135553
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-06-02
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24 AV THIERS, 19200 USSEL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IBRAHIM OZANDirecteur—France registry
SUHEYLA GOCGUNDirecteur—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