DOSSIERS / SCI KO
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Company dossier

SCI KO

FRANCE · COMPANY · INCORPORATED 2002-07-16
KYBE ID: FR-442804357 · 442804357 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KO
fr_insee
442804357
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-16
fr_insee
5 RUE SAINTE GENEVIEVE, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
KUY PHA HUYNHDirecteur—France registry
ALICE KODirigeant—France registry
CHI WAH KODirigeant—France registry
DAVID KODirigeant—France registry
KOR HOUY JACQUES KODirigeant—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 (SCI KOU · dissolved · name-sim 0.67) — 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