DOSSIERS / SCI DUNES
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Company dossier

SCI DUNES

FRANCE · COMPANY · INCORPORATED 2002-01-08
KYBE ID: FR-440487379 · 440487379 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI DUNES
fr_insee
440487379
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-08
fr_insee
1 RUE DE COPENHAGUE, 57320 BOUZONVILLE
fr_insee
68.20A
fr_insee
€30,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
COZAShared registered address · 2 share thisPOLY-LANGUES SARLShared officer / director · 8 share thisINSITUT EUROPEEN DES POLITIQUES PUBLIQUESShared officer / director · 8 share thisFAMILLE DENIZShared officer / director · 8 share thisASPERIAShared officer / director · 8 share thisPARIS NORD GROUPEShared officer / director · 8 share thisSCI DEFIMMOShared officer / director · 8 share thisSNAP FRANCEShared officer / director · 8 share thisCTACShared officer / director · 8 share thisMETROPOL HOSTEL Berlin GmbHShared officer / director · 8 share thisDENIZShared officer / director · 8 share thisZURICH INSTITUTShared officer / director · 8 share thisENTREPRISE DENIZShared officer / director · 8 share thisSC2NShared officer / director · 8 share thisDUNES PNEUSShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
UMIT DENIZDirecteur—France registry
EMRULLAH DENIZDirigeant—France registry
NAIL DENISDirigeant—France registry
SERDAR DENIZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100