DOSSIERS / SCI KOSMIC
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Company dossier

SCI KOSMIC

FRANCE · COMPANY · INCORPORATED 1991-03-28
KYBE ID: FR-381472901 · 381472901 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI KOSMIC
fr_insee
381472901
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-03-28
fr_insee
2 ALL JEAN DE LA BRUYERE, 2-93 ALL JEAN DE LA BRUYER, 94000 CRETEIL
fr_insee
68.20B
fr_insee
€305
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI DAVIRGELShared officer / director · 6 share thisTEAM IVShared officer / director · 6 share thisACDVSShared officer / director · 6 share thisYONAShared officer / director · 6 share thisSCI ANDERKOShared officer / director · 6 share thisC-SUITE PARTNERShared officer / director · 12 share thisKOSKAS CONSEILSShared officer / director · 12 share thisKOSKAS SERVICESShared officer / director · 12 share thisDESIGN INSIDEShared officer / director · 12 share thisFONDS D INVESTISSEMENT IMMOBILIERShared officer / director · 12 share thisSCI DES NOYERSShared officer / director · 12 share thisINST SUPERIEUR COMPTABILITE PARIS SUDShared officer / director · 12 share thisKOSKAS CONSULTINGShared officer / director · 12 share thisSCI NISSIMShared officer / director · 12 share thisSCI DE LISBONNEShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-381472901/network.

People with significant control

4 people
NameRoleFromSource
MASLIAH EPOUSE KOSKAS CHRISTINEDirecteur—France registry
ERIC KOSKASDirigeant—France registry
HAI GERARD KOSKASDirigeant—France registry
MICHAEL KOSKASDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100