DOSSIERS / SCI BAK'APPART
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Company dossier

SCI BAK'APPART

FRANCE · COMPANY · INCORPORATED 2011-08-24
KYBE ID: FR-534257100 · 534257100 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI BAK'APPART
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534257100
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dissolved
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Real-estate civil company (SCI)
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2011-08-24
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AV DE LA COMMUNE DE PARIS, 94400 VITRY-SUR-SEINE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
KEROSAVShared officer / director · 2 share thisSMA IMMOShared officer / director · 4 share thisLYNDIAShared officer / director · 4 share thisLA BERGERIE DE FONTENAYShared officer / director · 4 share thisGERARD FILLONNEAUShared registered address · 8 share thisADEL BELOUKAShared registered address · 8 share thisABDERRAZAK SITAILShared registered address · 8 share this[ND]Shared registered address · 8 share thisANTOINE CAVANNAShared registered address · 8 share thisMARTINE VALAISShared registered address · 8 share thisBERNARDO PETIT FREREShared registered address · 8 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
AKLI OUANOUCHEDirecteur—France registry
YOUCEF MEDAOUDDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100