DOSSIERS / FAMILLE DENIZ
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Company dossier

FAMILLE DENIZ

FRANCE · COMPANY · INCORPORATED 2021-07-05
KYBE ID: FR-901098970 · 901098970 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
FAMILLE DENIZ
fr_insee
901098970
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-07-05
fr_insee
56 AV GEORGE SAND, 93200 SAINT-DENIS
fr_insee
68.20B
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€2
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Connections

12 links
Shared operator — likely the same administrator
[ND]Shared registered address · 6 share thisROMAISSAA BENANTARShared registered address · 6 share thisSYLVIE AOUANOUShared registered address · 6 share thisASPERIAShared officer / director · 8 share thisPARIS NORD GROUPEShared officer / director · 8 share thisZURICH INSTITUTShared officer / director · 8 share thisPOLY-LANGUES SARLShared officer / director · 8 share thisSCI DUNESShared officer / director · 8 share thisSCI DEFIMMOShared officer / director · 8 share thisINSITUT EUROPEEN DES POLITIQUES PUBLIQUESShared 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.

Showing 10 of 12 — full graph via /v1/entities/FR-901098970/network.

People with significant control

2 people
NameRoleFromSource
EMRULLAH DENIZDirecteur—France registry
ELISE BOSCHERELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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