DOSSIERS / SERENA
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Company dossier

SERENA

FRANCE · COMPANY · INCORPORATED 2012-12-04
KYBE ID: FR-789733326 · 789733326 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SERENA
fr_insee
789733326
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-04
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18 B RUE CARNOT, 60180 NOGENT SUR OISE
fr_insee
68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SNC OZLEMShared officer / director · 3 share thisS.C.I. AYAZShared officer / director · 3 share thisEDOUARD MAVREShared registered address · 6 share thisMICHEL GATTEShared registered address · 6 share thisPATRICK ROLAND PINCHEDEZShared registered address · 6 share thisLIENARD PINCHEDEZShared registered address · 6 share thisDANIEL ANDRE RAYMOND LIENARDShared registered address · 6 share thisLUCICOM SRLShared officer / director · 9 share thisBORDEAUX OCCASIONSShared officer / director · 9 share thisSCI HABABAMShared officer / director · 9 share thisLES MACONS INDEPENDANTSShared officer / director · 9 share thisMAISON TEXTILEShared officer / director · 9 share thisUSLU IMPEX SRLShared officer / director · 9 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
NameRoleFromSource
IBRAHIM COSKUNDirecteur—France registry
FERDY COSKUNDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100