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Company dossier

SCI BAKOUO

FRANCE · COMPANY · INCORPORATED 2020-08-26
KYBE ID: FR-888349321 · 888349321 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BAKOUO

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Registration888349321

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-08-26

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Registered address11 RUE DE L ORMETEAU, 91420 MORANGIS

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Industry68.20B

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Share capital€100

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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 BAKdissolved 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 BAKOUO	Directeur	—	France registry
ELODIE PARENT	Dirigeant	—	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 BAK · 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