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Company dossier

SCI BACALAN

FRANCE · COMPANY · INCORPORATED 1978-11-15
KYBE ID: FR-314237223 · 314237223 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BACALAN

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Registration314237223

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1978-11-15

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Registered address13 AV DU MARECHAL JOFFRE, 60500 CHANTILLY

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Industry68.20A

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AUTO GALLERYdissolved CATHERINE ESTELLE ROMANdissolved CHARLES TOUATIdissolved CHARLY & LULUdissolved CLAUDE PETITdissolved DK2Mdissolved ERIC GONICHONdissolved JACQUES ROSENFELDactive JEROME DODYdissolved LA CHEMISERIE CANTILIENNEdissolved LJMdissolved LOUXOUdissolved MARIE LINE DENISE LEGRANDdissolved MICHEL TORRES TALAVERAdissolved [ND]dissolved PATRICE LUCKdissolved SCI VICATA IMMOdissolved SORAYA LAURENCE NICOLASdissolved VICATAactive

People with significant control

2 people

Name	Role	From	Source
GEORGES BARANOWSKI	Président	—	France registry
MARIE LOUIS DELMAS	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BARAN · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100