DOSSIERS / SCI BAKOUA
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Company dossier

SCI BAKOUA

FRANCE · COMPANY · INCORPORATED 2014-12-15
KYBE ID: FR-808458616 · 808458616 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BAKOUA
fr_insee
808458616
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-15
fr_insee
10 RUE DES ARTS ET METIERS, IMM PINSONNELLE ZONE FRANCE DE DILLON, 97200 FORT-DE-FRANCE
fr_insee
68.20A
fr_insee
€94,322
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
SCCV TRINITE IMMOBILIER INDUSTRIE N 2dissolvedSCI ALIZEdissolvedSCI ALLAMANDA LSdissolvedSCI ALPINIA LSdissolvedSCI ANTHURIUM LSdissolvedSCI ARALIE LSdissolvedSCI BALISIER LSdissolvedSCI BELOPERONE LSdissolvedSCI BOUGAINVILLIEE LSdissolvedSCI CANNA LSdissolvedSCI CANNE D'EAU LSdissolvedSCI CREPITANS LSdissolvedSCI DANMJANNdissolvedSCI ENDIGOdissolvedSCI FIGUEdissolvedSCI FLAMBOYANT LSdissolvedSCI FRANGIPANIERdissolvedSCI GOMMIERdissolvedSCI HIBISCUS LSdissolvedSCI IXORA LSdissolved

+10 more

People with significant control

24 people
NameRoleFromSource
MICHEL GERMAIN ARCADEDirecteur—France registry
STEPHANE MARIE JOSEPH de REYNAL de SAINT-MICHELDirecteur—France registry
ALAIN ANDRE NORBERT MULETMembre du directoire—France registry
ARMELLE MONIQUE POIROTMembre du directoire—France registry
CHRISTIAN AUGUSTE JOSEPH ALBRECHTMembre du directoire—France registry
CHRISTIAN OCTAVE NICOULEAUDMembre du directoire—France registry
CHRISTOPHE ISIDORE TANGUYMembre du directoire—France registry
DANIEL ROLAND ANDRE MOURASMembre du directoire—France registry
ERIC DAVID TOLEDANOMembre du directoire—France registry
FRANCK BERNARD PAUL SCHNEIDERMembre du directoire—France registry
FRANCOIS MAURICE JOSEPH MARIE BLANCHARDMembre du directoire—France registry
GUY LOUIS LEOPOLD FIORILLOMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (2014-12-15) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100