DOSSIERS / SCI DENY
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Company dossier

SCI DENY

FRANCE · COMPANY · INCORPORATED 2019-03-01
KYBE ID: FR-848732509 · 848732509 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI DENY
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848732509
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dissolved
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Real-estate civil company (SCI)
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2019-03-01
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8 RUE JEAN DANAUX, 91260 JUVISY-SUR-ORGE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
DENY.UShared officer / director · 2 share thisETABLISSEMENT ROUBAIX PERE ET FILSShared officer / director · 4 share thisSANOVYELShared officer / director · 4 share thisARMONY COIFFUREShared registered address · 7 share thisEVELYNE CARLIERShared registered address · 7 share thisDUMITRU DRAGANShared registered address · 7 share thisJM MOREAUShared registered address · 7 share thisDAAF RENOVATIONShared registered address · 7 share thisJOCELYNE VINCENTShared registered address · 7 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
DALIA KELLY SLAKMONDirecteur—France registry
YANN REOUVEN JACOB UZANDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DENY.U · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100