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Company dossier

SCI BABAKOOL

FRANCE · COMPANY · INCORPORATED 2013-01-03
KYBE ID: FR-790149561 · 790149561 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BABAKOOL

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Registration790149561

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-01-03

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Registered address3 BD ANATOLE FRANCE, 93300 AUBERVILLIERS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

3 SSSdissolved AJRdissolved ANATOLE FRANCEdissolved ASIYAdissolved AUBER MONEY CARTESactive AU COIN DE LA MAIRIEdissolved B.C.T. INTERdissolved BULDING GYM 93active DECO BATactive DECOR D'AMOURactive ERENdissolved INFORMATIQUE BUREAUTIQUE GESTION CONSEILdissolved J.P. & COMdissolved JULIEN MAILLARDdissolved MNSactive MONDALdissolved MONIQUE MAILLARDdissolved N.N OXEMBERGactive SAYAD ELLAHEEBUKSHdissolved SCDRactive

+6 more

People with significant control

2 people

Name	Role	From	Source
NAIN SINGH BHIST	Directeur	—	France registry
NEELAM SAH	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BABAKOOL · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100