KYBE — See who's really behind any company

Company dossier

SCI DENISE

FRANCE · COMPANY · INCORPORATED 2005-11-09
KYBE ID: FR-485017099 · 485017099 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DENISE

fr_insee

Registration485017099

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2005-11-09

fr_insee

Registered address12 RUE LEON METAYER, 60220 FORMERIE

fr_insee

Industry68.20B

fr_insee

Share capital€500

fr_insee

Connections

3 links

Shared operator — likely the same administrator

OZ SERVICEShared officer / director · 4 share this F.M.D.Shared officer / director · 4 share this LE BANQUETShared officer / director · 4 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

2 people

Name	Role	From	Source
MUSTAFA DOGUS	Directeur	—	France registry
FANIYE ISPIR	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100