DOSSIERS / SCI KOC
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Company dossier

SCI KOC

FRANCE · COMPANY · INCORPORATED 1990-08-08
KYBE ID: FR-378743439 · 378743439 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCI KOC
fr_insee
378743439
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-08-08
fr_insee
4 RUE DE LA MODER, Z.A. NORD, 67350 NIEDERMODERN
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68.20A
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€152
fr_insee

Connections

1 link
Shared operator — likely the same administrator
HELENA BOUTIQUEShared 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
NameRoleFromSource
HUSEYIN KOCDirecteur—France registry
HATICE AKCAYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100