DOSSIERS / SCI KOSKIN
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Company dossier

SCI KOSKIN

FRANCE · COMPANY · INCORPORATED 2003-09-29
KYBE ID: FR-449881317 · 449881317 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 12Risk signals 4InsolvencySources

Key facts

dissolved
SCI KOSKIN
fr_insee
449881317
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-09-29
fr_insee
8 RUE LIVIO, 67100 STRASBOURG
fr_insee
68.20B
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€1,000
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Companies at this address

41 total
AKWABAactiveALEXANDR BOSKHAEVdissolvedASSOCIATION CULTURELLE EUROPEENNE HERITAGEactiveASSOCIATION CULTURELLE RUSSE DE STRASBOURGactiveASSOCIATION D'ACTION SOCIALE COMMUNAUTAIRE DE PROXIMITEactiveBATIGLOBAL STRASBOURGdissolvedbeatrice jeanne marie camille MAUTINactiveBEEFORactiveBG GROS-OEUVRE TOITUREdissolvedBHactiveC E C BOISdissolvedDAMIYAN RACHILAdissolvedDIE LIGEN FRANCEdissolvedDROOMdissolvedEDEN ELECdissolvedEURO PARTNERS CLUBactiveEUROPTIMUM CONSEILactiveFESTIVALSACEactiveGROUPE M3BdissolvedH.E.C.active

+21 more

Connections

12 links
Shared operator — likely the same administrator
SCI KOSShared officer / director · 7 share thisSCI IVIShared officer / director · 7 share thisSANIFOR HOLDING LTDShared officer / director · 7 share thisMAGNUSFOR HOLDING LTDShared officer / director · 7 share thisSCI BAZA2Shared officer / director · 7 share thisSCI MEVEShared officer / director · 7 share thisNIKOSShared officer / director · 7 share thisBATIGLOBAL STRASBOURGShared officer / director · 7 share thisSCI NEVEMShared officer / director · 7 share thisSCI 2 RUE DE CRONENBOURGShared officer / director · 8 share thisBG CONCEPTIONShared officer / director · 8 share thisBATIGLOBAL SARLShared officer / director · 8 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

4 people
NameRoleFromSource
EDOUARD KOSKINDirecteur—France registry
ENTREPRISE BATIGLOBALMembre du directoire—France registry
HELENE PETROVAMembre du directoire—France registry
IGOR KOSKINMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KOS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, plan

Risk journey — why 36?

4 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score36/100

Insolvency timeline

3 events
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement modifiant le plan de continuation