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Company dossier

SCI KOCA

FRANCE · COMPANY · INCORPORATED 2008-06-05
KYBE ID: FR-504561788 · 504561788 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI KOCA
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504561788
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dissolved
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Civil company
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2008-06-05
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2020-10-21
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9 RUE FRANKLIN, 77500 CHELLES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KARIM KHODJAAdministrateurFrance registry
AURELIE CAULAYMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off