KYBE — See who's really behind any company

Company dossier

SCI BAK

FRANCE · COMPANY · INCORPORATED 2019-11-18
KYBE ID: FR-878985084 · 878985084 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BAK

fr_insee

Registration878985084

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2019-11-18

fr_insee

Registered address11 RUE DE L’ORMETEAU, 91420 MORANGIS

fr_insee

Industry68.20B

fr_insee

Share capital€100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

BAKOUO LAVERIEdissolved DAVID SCHARRdissolved ELYAN SERVICESdissolved EURL BAK & FILSdissolved GERARD PIERRE JOLYdissolved KAMAL MOKHTARIdissolved KHEIRA BELAKHDARdissolved MOHAMED MSSALEKactive MOURAD BEN HABIB MNAFEKdissolved SCI BAKOUOdissolved SCI DE LA BUTTE AU BERGERdissolved SOS CONSEILS POUR TOUSdissolved Vital marie laurent Silbermanndissolved

People with significant control

2 people

Name	Role	From	Source
CHARLES CHRISTOPHER BAKOUO	Directeur	—	France registry
ELODIE PARENT	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BAKOUO · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100