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Company dossier

SCI COKA

FRANCE · COMPANY · INCORPORATED 2017-04-07
KYBE ID: FR-828898171 · 828898171 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI COKA

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Registration828898171

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-04-07

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Registered address9 RUE RACINE, 30900 NIMES

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Industry68.20B

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Share capital€500

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI COKAfr_insee · 450440946 · active SCI COKAfr_insee · 489337030 · dissolved SCI COKAfr_insee · 534413901 · active SCI COKAfr_insee · 824778955 · dissolved SCI COKAfr_insee · 878636448 · dissolved

Companies at this address

35 total

AURORE VEZIANactive CABINET DENTAIRE COSTA-KALAANI-MELCHIOdissolved CABINET MEDICAL DE LA MAISON CARREEactive CABINET MEDICAL PLURI-PROFESSIONNEL DE LA MAISON CARREEactive CORNELIA NEUBERGERactive COSTA MELCHIOdissolved DAVID COSTAactive DELPHINE COSTAactive DOC MARES PSYdissolved FANNY CATHERINE MARIE MELCHIOactive GTYactive INTERIEUR GANACHEactive JACQUES ARNOULTdissolved JEAN COEURdissolved JEAN-LOUIS MAURICE COMMEINHESdissolved khalid adabactive LEONARD VEZIAN CURAT AVOCATSdissolved LOLA MARIE GANOZZIactive LUCIE HELENE BARTHODactive L&Vdissolved

+15 more

Connections

5 links

Shared operator — likely the same administrator

CABINET DENTAIRE COSTA-KALAANI-MELCHIOShared officer / director · 4 share this SC MELCHIOShared officer / director · 4 share this COSTA MELCHIOShared officer / director · 4 share this CABINET MEDICAL PLURI-PROFESSIONNEL DE LA MAISON CARREEShared officer / director · 5 share this UBACShared officer / director · 5 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

Name	Role	From	Source
MELCHIO	Dirigeant	—	France registry
PHILIPPE JEAN SAID KALAANI	Dirigeant	—	France registry
DELPHINE ELODIE COSTA	Président	—	France registry
FANNY CATHERINE MARIE MELCHIO	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100