DOSSIERS / SCI KOBA
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Company dossier

SCI KOBA

FRANCE · COMPANY · INCORPORATED 2022-10-18
KYBE ID: FR-422246611 · 422246611 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KOBA
fr_insee
422246611
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-18
fr_insee
27 AV DE MONTRAPON, 25000 BESANCON
fr_insee
68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMONdissolvedB MARIA FARRANdissolvedCATHERINE MARIE COURNAULTdissolvedCLAUDETTE DESGRANGEdissolvedCUBER POINT COMactiveDOMINIQUE NICOLAS MAGNINdissolvedEMILE FLAVIEN GRISEYdissolvedFRANCHE-COMTE TRAITEMENT DES EAUXactiveFRANCHE-COMTE TRAITEMENT EAUX HYDROLOGIEactiveINDIVISI BOURDINdissolvedJACQUELINE MATRISCIANOactiveMARIA RAMOS FERNANDESdissolvedMARTINE PENEYdissolvedMohamed DAHMANIdissolvedNATHALIE DENISE AEBISCHERdissolved[ND]activePASCAL MICHEL GAUDOTdissolvedSARL ESPACE CIBIEdissolvedSCI DELLALdissolvedSTEPHANIE CHRISTINE ANNICK COLARDdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
YUSUF BASGURBOGADirecteur—France registry
GULCAN KOVAYCINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100