DOSSIERS / OSANE
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Company dossier

OSANE

FRANCE · COMPANY · INCORPORATED 2017-09-05
KYBE ID: FR-831763701 · 831763701 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
OSANE
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831763701
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dissolved
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Real-estate civil company (SCI)
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2017-09-05
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8 RUE DU MARECHAL LECLERC, 57220 BOULAY-MOSELLE
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68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
ABCONCEPTS ERSTEINShared officer / director · 2 share thisOMER DEMIRCIShared registered address · 2 share thisBTP SKYShared officer / director · 2 share thisSOCIETE GIRONDINE DU BATIMENT DEMIRCIShared officer / director · 4 share thisSCI DADASShared officer / director · 4 share thisD.O.CShared 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

5 people
NameRoleFromSource
OMER DEMIRCIDirecteur—France registry
ACELYA DEMIRCIMembre du directoire—France registry
EYUP DEMIRCIMembre du directoire—France registry
NIMET DEMIRCIMembre du directoire—France registry
SERPIL DENIZMembre 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
+7
Shared-director cluster
Composite risk score7/100