DOSSIERS / SCI NAPOLEON 3
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Company dossier

SCI NAPOLEON 3

FRANCE · COMPANY · INCORPORATED 2011-06-01
KYBE ID: FR-532630159 · 532630159 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI NAPOLEON 3
fr_insee
532630159
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-06-01
fr_insee
128 RUE DE L'ILE NAPOLEON, 68170 RIXHEIM
fr_insee
68.20B
fr_insee
€600
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI LISEOShared officer / director · 2 share thisHELINEShared officer / director · 7 share thisLILASShared officer / director · 7 share thisFONCIERE WITZShared officer / director · 7 share thisFAMILIA KShared officer / director · 7 share thisSCI BRIAND 2002Shared officer / director · 7 share thisALSA TP AMENAGEMENTSShared officer / director · 7 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
NameRoleFromSource
GROUPE KDirigeant—France registry
OGUZ AUGUSTE KARADAGDirigeant—France registry
YAVUZ KARADAGDirigeant—France registry
ISABELLE MARIE HELENE QUAILEPrésident—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
+6
Clustered address
Composite risk score22/100