KYBE — See who's really behind any company

Company dossier

SCI KOC

FRANCE · COMPANY · INCORPORATED 2016-02-19
KYBE ID: FR-818559791 · 818559791 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI KOC

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Registration818559791

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-02-19

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Registered address6 RUE FRANCOIS PIZARRE, 78200 MANTES-LA-JOLIE

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Industry68.20B

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ALASSANE DIAGOURAGAdissolved ASSOCIATION DE DEVELOPPEMENT GASSA AU MALIactive BATASKO BISSARY DIOUNKOUYA (BBD)active MAGALI DAVARDactive MICHEL VERMANDdissolved MONIMA EVLYN ARINYEDOKIARIdissolved [ND]active [ND]dissolved ORA PLOMBERIEdissolved PROMOT CULTU TRANSC LANGUE PEUHLactive TAMBANA MA FIERTEactive

People with significant control

2 people

Name	Role	From	Source
BAYRAM KOC	Directeur	—	France registry
AYSE UNLU	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KOC · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100