DOSSIERS / SCI LECOURT BAKOUCHE
← SearchExport PDF
Company dossier

SCI LECOURT BAKOUCHE

FRANCE · COMPANY · INCORPORATED 1998-10-26
KYBE ID: FR-420623266 · 420623266 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LECOURT BAKOUCHE
fr_insee
420623266
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-10-26
fr_insee
17 RUE DE MONCEAU, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
4 CADEactiveABDRAMANE DIAKHITEdissolvedAGNES FRANCOISE DENISE MAERFELDdissolvedALICE CHRISTINE MARIE HORTENSE MAURY DE SAINT VICTORdissolvedANNA BUSCHactiveASS ANCIENS ELEVES COURS ST LOUISdissolvedBENJAMIN JEANactiveBROOKLYN CONSULTINGdissolvedCCL GONESSEdissolvedCCL PARIS BELLEVILLEdissolvedCCL PARIS MONCEAUdissolvedCOLLEGE CITOYEN DE FRANCEactiveCOPR 17 RUE DE MONCEAU 75008 PARISactiveCURACAOdissolvedDALADHactiveDAVID DAVE BERGELdissolvedEMILIE SANTINIdissolvedEUROFORCEdissolvedFERAYdissolvedILYAS DIT JEAN BENJAMINdissolved

+23 more

People with significant control

3 people
NameRoleFromSource
DAVID BakoucheDirigeant—France registry
JULIEN BakoucheDirigeant—France registry
MARIE CHRISTINE LECOURTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100