DOSSIERS / SCI BACOUEL
← Search
Company dossier

SCI BACOUEL

FRANCE · COMPANY · INCORPORATED 2001-07-31
KYBE ID: FR-438720955 · 438720955 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BACOUEL
fr_insee
438720955
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-31
fr_insee
80 RUE DU FOUR, 80140 RAMBURELLES
fr_insee
68.20A
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANY BACOUELPrésident—France registry
DAVID GASTON JEAN-MARC BACOUELPrésident—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 (ETS BACOUEL · dissolved · name-sim 0.5) — 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