DOSSIERS / SCI KOZAN
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Company dossier

SCI KOZAN

FRANCE · COMPANY · INCORPORATED 1995-07-05
KYBE ID: FR-401569314 · 401569314 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI KOZAN
fr_insee
401569314
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-07-05
fr_insee
10 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS 9
fr_insee
68.20B
fr_insee
€1,524
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI KOZANfr_insee · 977576552 · active

Connections

6 links
Shared operator — likely the same administrator
SCI SIMONEShared officer / director · 3 share thisSOC TOURANGELLE HOTELIERE TOURISTIQUEShared officer / director · 3 share thisSARL KOZANShared officer / director · 5 share thisAYYILDIZShared officer / director · 5 share thisGIRONDE MULTI BATShared officer / director · 5 share thisMIG TECHShared officer / director · 5 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 KOZANDirecteur—France registry
HASAN KozanDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL KOZAN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100