DOSSIERS / SCI LA GAIETE
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Company dossier

SCI LA GAIETE

FRANCE · COMPANY · INCORPORATED 2013-02-18
KYBE ID: FR-791250897 · 791250897 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SCI LA GAIETE
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791250897
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active
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Real-estate civil company (SCI)
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2013-02-18
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25 RUE de la Gaité, 94400 Vitry-sur-Seine
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68.20B
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€375,000
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Connections

9 links
Shared operator — likely the same administrator
REINE BLANCHEShared officer / director · 3 share thisSCI LAKANALShared officer / director · 4 share thisSCI KYShared officer / director · 4 share thisSCI RL INVESTShared officer / director · 4 share thisISLAND STONE SARLShared officer / director · 7 share thisB&V INVESTShared officer / director · 7 share thisSCI BAKOURIShared officer / director · 7 share thisSARL ALLO FENETRESShared officer / director · 7 share thisJB-CLEMENT 29Shared officer / director · 7 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

8 people
NameRoleFromSource
ABDEL KAMEL BAKOURIMembre du directoire—France registry
Aksel Ammar BAKOURIMembre du directoire—France registry
HASSEN BAKOURIMembre du directoire—France registry
Jenna Tess BAKOURIMembre du directoire—France registry
Kenza BAKOURIMembre du directoire—France registry
Mehdi BAKOURIMembre du directoire—France registry
Yanis Lounes BAKOURIMembre du directoire—France registry
SAKINA BAKOURIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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