DOSSIERS / SCI BAK IMMO
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Company dossier

SCI BAK IMMO

FRANCE · COMPANY · INCORPORATED 2021-10-04
KYBE ID: FR-903783330 · 903783330 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
SCI BAK IMMO
fr_insee
903783330
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-10-04
fr_insee
27 RUE DE LA PRAIRIE DE ROCOURT, 95470 FOSSES
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68.20B
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€30,000
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Connections

24 links
Shared operator — likely the same administrator
AVENIR HABITATShared officer / director · 4 share thisEMOSShared officer / director · 4 share thisCHANTILLY 126Shared officer / director · 5 share thisROYAL PALACEShared officer / director · 6 share thisBSR GESTIONSShared officer / director · 6 share thisCLASS IMMOShared officer / director · 6 share thisCHANTILLYShared registered address · 8 share thisISD GARAGEShared registered address · 8 share thisAKM GROUPEShared registered address · 8 share thisAKM AUTOShared registered address · 8 share thisAGUIARShared registered address · 8 share thisCHANTILLY 126Shared registered address · 8 share thisAKESShared registered address · 8 share thisAKM GROUPEShared officer / director · 12 share thisETUDE KAISIAShared officer / director · 12 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.

Showing 15 of 24 — full graph via /v1/entities/FR-903783330/network.

People with significant control

4 people
NameRoleFromSource
HASSAN BASERDirecteur—France registry
JUBA KACIDirigeant—France registry
LAURENT UMIT UGUR BASERDirigeant—France registry
MUSTAFA AKISTIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100