DOSSIERS / PARIS 2
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Company dossier

PARIS 2

FRANCE · COMPANY · INCORPORATED 2023-10-10
KYBE ID: FR-980360648 · 980360648 · 1 sources
RISK SCORE15LOW RISK

Key facts

active
PARIS 2
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980360648
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active
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Real-estate civil company (SCI)
fr_insee
2023-10-10
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79 Q RUE RENE RENAULT, 78200 BUCHELAY
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68.20B
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€10,000
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People with significant control

4 people
NameRoleFromSource
DENIZ LAURENT OKSUZDirecteurFrance registry
STAR HOLDINGMembre du directoireFrance registry
Taylan OKSUZMembre du directoireFrance registry
ALI OKSUZPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PARIS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100