DOSSIERS / SCI GOLD
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Company dossier

SCI GOLD

FRANCE · COMPANY · INCORPORATED 2024-11-13
KYBE ID: FR-931379028 · 931379028 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GOLD
fr_insee
931379028
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-13
fr_insee
11 B RUE Marcel, 93600 Aulnay-sous-Bois
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Said BAKASDirecteur—France registry
Hda BAKASMembre du directoire—France registry
Wissame BAKASMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLD · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100