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Company dossier

SCI BAMBOU

FRANCE · COMPANY · INCORPORATED 2015-05-29
KYBE ID: FR-811684067 · 811684067 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI BAMBOU

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Registration811684067

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-05-29

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Registered address67 RUE MOUFFETARD, 75005 PARIS

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Industry68.20B

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Share capital€5,000

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Companies at this address

19 total

ARCHIVE CLAUDE SIMON ET SES CONTEMPORAINSactive ASS DES LECTEURS DE CLAUDE SIMONactive BAZARactive GHYSLAIN DE MARSILYactive GOUCEF ACHEKactive INSTITUT FRANCAIS D ORTHOLOGIQUEactive JIAQI SONGdissolved LENA ABOUKRATactive MICHEL ROBERT ROUSSEAUdissolved [ND]active [ND]active [ND]active [ND]dissolved SCI FIMARAISdissolved SCI FINABOUdissolved SCI LA DENYSIENNEdissolved THEODORA PAQUETactive YONGFAdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI FIMARAISShared officer / director · 4 share this ACTIVE RECORDSShared officer / director · 4 share this SCI FINABOUShared officer / director · 4 share this BAZARShared officer / director · 4 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

Name	Role	From	Source
THEO Aboukrat	Dirigeant	—	France registry
PATRICK Aboukrat	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100