DOSSIERS / SCI NEVZAT
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Company dossier

SCI NEVZAT

FRANCE · COMPANY · INCORPORATED 2024-09-04
KYBE ID: FR-932338460 · 932338460 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI NEVZAT
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932338460
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active
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Real-estate civil company (SCI)
fr_insee
2024-09-04
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12 RUE Michel-Ange, 67200 Strasbourg
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68.20B
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€2,353
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Yilmaz OzkanDirecteur—France registry
Dilek HasgulMembre du directoire—France registry
Voyages d'orientMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100