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Company dossier

SCI SAGAII

FRANCE · COMPANY · INCORPORATED 2010-05-18
KYBE ID: FR-522363597 · 522363597 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI SAGAII

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Registration522363597

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-05-18

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Registered address2 RUE DU GENERAL LECLERC, 67116 REICHSTETT

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE PIERRE MULLERdissolved AU WINSTUB DE LA PLAINEdissolved CHRISTINE BILLEREYdissolved CRYSCOLORdissolved Emilio OMEROVICactive HULYA UNLUdissolved HUSEYIN ILDANdissolved JEAN LUC BILLEREYdissolved L.C.A. LES CONSTRUCTEURS D'ALSACE EURLdissolved LE PEPPINOdissolved MARGUERITE LUTZdissolved Mile EMINOVICactive M.J.K. SARLdissolved MSactive NATHALIE DOTTERdissolved [ND]dissolved NUOVO ALDOdissolved SN MANUFACTURINGdissolved SOCIETE EURO STRA-BATdissolved

People with significant control

4 people

Name	Role	From	Source
HULYA UNLU	Directeur	—	France registry
Ahmet Omer KOKSAL	Membre du directoire	—	France registry
Gizem Melda KOKSAL	Membre du directoire	—	France registry
Sinem Ceyda KOKSAL	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAGA · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100