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Company dossier

SCI LISEO

FRANCE · COMPANY · INCORPORATED 2010-08-02
KYBE ID: FR-524013695 · 524013695 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LISEO

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Registration524013695

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-08-02

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Registered address128 RUE DE L'ILE NAPOLEON, 68170 RIXHEIM

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Industry68.20B

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Share capital€1,000

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Companies at this address

40 total

8 PLACE DE LA REPUBLIQUEdissolved ALSA TP AMENAGEMENTSdissolved BATI 68active B.K.W. SARLdissolved FAMILIA Kdissolved FONCIERE WITZdissolved GROUPE Kdissolved ILYANdissolved IMMOBILIERE DU RHINdissolved JULES ET JEANNEdissolved KARA LOCactive KARANOVAdissolved KASA IMMOdissolved LA COURONNEdissolved LE BISTROT DE MULHOUSEdissolved LES IRISdissolved LE TOURNESOLdissolved LILASdissolved OP INVESTdissolved SARL LE CARREdissolved

+20 more

Connections

1 link

Shared operator — likely the same administrator

SCI NAPOLEON 3Shared 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

4 people

Name	Role	From	Source
OGUZ AUGUSTE KARADAG	Directeur	—	France registry
ISABELLE MARIE-HELENE QUAILE	Dirigeant	—	France registry
LEO PIERRE OGUZ KARADAG	Dirigeant	—	France registry
LISA CHLOE IZET KARADAG	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100