DOSSIERS / KOSKAS 1
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Company dossier

KOSKAS 1

FRANCE · COMPANY · INCORPORATED 2021-03-05
KYBE ID: FR-894814912 · 894814912 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
KOSKAS 1
fr_insee
894814912
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dissolved
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Real-estate civil company (SCI)
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2021-03-05
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38 RUE DE SEVRAN, 93410 VAUJOURS
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68.20B
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€5,000
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Connections

10 links
Shared operator — likely the same administrator
LES VIGNES IMMOBILIERSShared officer / director · 5 share thisHKC FINANCEShared officer / director · 5 share thisSCI ERS INVESTISSEMENTSShared officer / director · 5 share thisKOSKASShared officer / director · 5 share thisSENShared registered address · 7 share thisAUX 2 FRERESShared registered address · 7 share thisLA FONTAINEShared registered address · 7 share thisKOSKASShared registered address · 7 share thisSETANOShared registered address · 7 share thisETHAN GIORGIO JACOB KOSKASShared registered address · 7 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

2 people
NameRoleFromSource
STEPHANE ELIE KOSKASDirecteur—France registry
STEPHANIE PATRICIA JOUVEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KOSKAS · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100