DOSSIERS / SCI OZKAN
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Company dossier

SCI OZKAN

FRANCE · COMPANY · INCORPORATED 2022-12-01
KYBE ID: FR-921838389 · 921838389 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI OZKAN
fr_insee
921838389
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-01
fr_insee
116 ALL DU CHENE AU LOUP, 60520 LA CHAPELLE-EN-SERVAL
fr_insee
68.20B
fr_insee
€600
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Connections

15 links
Shared operator — likely the same administrator
PLESSIS-PRESSINGShared officer / director · 2 share thisOst-Bahn Immobilien GmbHShared officer / director · 2 share thisHOLDING HQ PARTNERSShared officer / director · 2 share thisVEHICULES INDUSTRIELS REEMPLOIShared registered address · 2 share thisBeta RM GmbHShared officer / director · 12 share thisMRE Immobilien GmbHShared officer / director · 12 share thisMercurius Services GmbHShared officer / director · 12 share thisATIKAN GmbHShared officer / director · 12 share thisAtexoz UG (haftungsbeschränkt)Shared officer / director · 12 share thisMicro Vermietungs GmbHShared officer / director · 12 share thisAlpha RM GmbHShared officer / director · 12 share thisGreen Five GmbHShared officer / director · 12 share thisGreen Cam GmbHShared officer / director · 12 share thisMicro Green GmbHShared officer / director · 12 share thisMercurius TP GmbHShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
ORHAN OZKANDirecteur—France registry
SAKINE YILDIRIMDirecteur—France registry
ALTAN OZKANMembre du directoire—France registry
ATILLA OZKANMembre du directoire—France registry
QUENTIN HERVYMembre du directoire—France registry
YAMUR OZKANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100