DOSSIERS / SC GROUPE OZ
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Company dossier

SC GROUPE OZ

FRANCE · COMPANY · INCORPORATED 2024-04-08
KYBE ID: FR-925305021 · 925305021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SC GROUPE OZ
fr_insee
925305021
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-04-08
fr_insee
3 AV Descartes, 33370 Artigues-près-Bordeaux
fr_insee
64.20Z
fr_insee
€2,496,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Omer OZHANDirecteur—France registry
Mikail OZHANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100