DOSSIERS / SNC OZCAN
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Partnership dossier

SNC OZCAN

FRANCE · PARTNERSHIP · INCORPORATED 2025-07-09
KYBE ID: FR-989046784 · 989046784 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SNC OZCAN
fr_insee
989046784
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2025-07-09
fr_insee
144 RTE de Lyon, 38300 BOURGOIN JALLIEU
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47.26Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Maissane Sibel OZCANDirigeant—France registry
Sonia BOUKHALOUCHAMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100