Key facts
dissolvedKOSEMI IMMOBILIER
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824882070
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dissolved
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Real-estate civil company (SCI)
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2017-01-11
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8 AV CHARLES DE GAULLE, ESC E - RDC D, 78230 LE PECQ
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68.20B
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€625
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Company dossier
KOSEMI IMMOBILIER
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
3 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| XAVIER SEGUIN | Directeur | — | France registry |
| IBTISSAM KOUACH | Dirigeant | — | France registry |
| JONATHAN MILLIERE | Dirigeant | — | France registry |
| KOUACH ANOUAR | Dirigeant | — | France registry |
| MARIA KOUACH | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100