DOSSIERS / BACI IMMOBILIER
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Company dossier

BACI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2025-01-22
KYBE ID: FR-939102240 · 939102240 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
BACI IMMOBILIER
fr_insee
939102240
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-01-22
fr_insee
7 RTE de Valence, 26760 Beaumont-lès-Valence
fr_insee
68.20B
fr_insee
€2,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BACI IMMOBILIERfr_insee · 352352355 · dissolved

Connections

14 links
Shared operator — likely the same administrator
BACIShared officer / director · 2 share thisVIMAEVANShared registered address · 6 share thisVONIER-MAIA-BURRIERShared registered address · 6 share thisFRANCE EXPRESSEShared registered address · 6 share thisABEX CONSEILShared registered address · 6 share thisJORGE FONSECA DE CARVALHOShared registered address · 6 share thisRUE DE L'HAYEShared officer / director · 9 share thisRUE BOYERShared officer / director · 9 share thisL'ECOUTAYShared officer / director · 9 share thisSCI 33Shared officer / director · 9 share thisABEX CONSEILShared officer / director · 9 share thisRUE DU REALShared officer / director · 9 share thisSCI RUE BOYERShared officer / director · 9 share thisABEX IMMOBILIERShared officer / director · 9 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.

People with significant control

2 people
NameRoleFromSource
Benoît Georges Marie BURRIERDirecteur—France registry
Elvis ISMAJLISUFAJMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABEX IMMOBILIER · dissolved · name-sim 0.52) — 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