DOSSIERS / SCI OVI 7
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Company dossier

SCI OVI 7

FRANCE · COMPANY · INCORPORATED 2024-06-13
KYBE ID: FR-929866374 · 929866374 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI OVI 7
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929866374
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active
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Real-estate civil company (SCI)
fr_insee
2024-06-13
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38 RUE de Versailles, 93140 Bondy
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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
CENGIZ GROUPDirecteur—France registry
ILKAN CENGIZDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100