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Company dossier

OVI 10

FRANCE · COMPANY · INCORPORATED 2024-10-15
KYBE ID: FR-934058686 · 934058686 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameOVI 10

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Registration934058686

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2024-10-15

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Registered address38 RUE de Versailles, 93140 Bondy

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

OVI 11active OVI 8active OVI 9active SCI LES 4 SOEURSactive SCI OVI 7active SCI VERSAILLES 1dissolved SCI VERSAILLES 3active SCI VERSAILLES 4active SCI VERSAILLES 5active SCI VERSAILLES 6active SCI VERSAILLES 8active

People with significant control

3 people

Name	Role	From	Source
Ilkan CENGIZ	Directeur	—	France registry
Céline ORHAN	Membre du directoire	—	France registry
CENGIZ GROUP	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OVI · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100