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Company dossier

SCI DENIZLI

FRANCE · COMPANY · INCORPORATED 2023-09-04
KYBE ID: FR-978184604 · 978184604 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DENIZLI

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Registration978184604

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2023-09-04

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Registered address26 RUE Augustin Fresnel, 67200 Strasbourg

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DENIZLIfr_insee · 413192808 · dissolved SCI DENIZLIfr_insee · 448490995 · dissolved SCI DENIZLIfr_insee · 839775673 · dissolved

Companies at this address

12 total

ABDELOUAHEB BOUNAKHLAdissolved EUROP' ESTRADAdissolved ILYES DJILANIactive KB'EXPRESSactive MUSTAFA KARATOSUNdissolved [ND]active [ND]active OZCAN EKICIdissolved SABRI DJILANIdissolved SENOL YILDIRIMdissolved SLADJAN SLADAN JANKOVICdissolved

Connections

1 link

Shared operator — likely the same administrator

DENIZLIShared officer / director · 2 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

Name	Role	From	Source
ERDAL KARAKUZU	Directeur	—	France registry
KADRIYE YAVUZ	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DENIZLI · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100