DOSSIERS / FILIZ IMMOBILIER
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Company dossier

FILIZ IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2023-03-15
KYBE ID: FR-949656540 · 949656540 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
FILIZ IMMOBILIER
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949656540
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active
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Real-estate civil company (SCI)
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2023-03-15
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31 RUE Villiers de Gonesse, 93240 Stains
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI EZEL IMMOBILIERShared officer / director · 2 share thisDMRGLShared officer / director · 3 share thisDENIZ CONDUITEShared officer / director · 3 share thisDMRGLShared registered address · 4 share thisSCI EZEL IMMOBILIERShared registered address · 4 share thisALI DENIZ DEMIROGLUShared registered address · 4 share thisDHShared officer / director · 4 share thisad Gebäudedienste GmbHShared 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

3 people
NameRoleFromSource
Feride DEMIROGLUMembre du directoire—France registry
Mehmet DEMIROGLUMembre du directoire—France registry
Ali Deniz DEMIROGLUPrésident—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