DOSSIERS / BACQUE FAKIR
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Company dossier

BACQUE FAKIR

FRANCE · COMPANY · INCORPORATED 2017-11-21
KYBE ID: FR-833455884 · 833455884 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BACQUE FAKIR
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833455884
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dissolved
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Real-estate civil company (SCI)
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2017-11-21
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572 AV DE BOULAC, 33127 SAINT-JEAN-D'ILLAC
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEILA FAKIRDirecteur—France registry
JEROME BACQUEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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