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Company dossier

SCI KOJACK

FRANCE · COMPANY · INCORPORATED 1999-10-19
KYBE ID: FR-387770167 · 387770167 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI KOJACK

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Registration387770167

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-10-19

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Registered address17 CHE DE PRUNAY, 78430 LOUVECIENNES

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Industry68.20B

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Share capital€305

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

DASINALIdissolved DECOCANNESactive DT CAPITALactive DTHactive DT IMMOdissolved DYVA PATRIMOINEdissolved ET CAPITALdissolved INTERIEUR PARTICULIERdissolved IW CAPITALdissolved JOIAdissolved LA BECHEactive NADYVESdissolved [ND]dissolved [ND]active NEW KOJACKactive NT CAPITALdissolved ORBISEOdissolved RACING SMART TEAMdissolved SCI CHERSUSdissolved SCI NAVYactive

+12 more

People with significant control

2 people

Name	Role	From	Source
YVES TIRMAN	Directeur	—	France registry
NADINE EDITH TIRMAN	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KOJACK II · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100