DOSSIERS / SCI HJ BAK
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Company dossier

SCI HJ BAK

FRANCE · COMPANY · INCORPORATED 2014-01-29
KYBE ID: FR-800023509 · 800023509 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HJ BAK
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800023509
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dissolved
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Real-estate civil company (SCI)
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2014-01-29
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197 RUE HUBERT MASQUEFA, 83600 FREJUS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HAROLD GREGOIRE BAKALIANDirigeant—France registry
JORDAN BAKALIANDirigeant—France registry
MAPMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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