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Company dossier

SCI BASLY

FRANCE · COMPANY · INCORPORATED 1990-02-01
KYBE ID: FR-353221898 · 353221898 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI BASLY
fr_insee
353221898
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-02-01
fr_insee
265 AV DES MILLE AGREMENTS, Villa Côte d'Opale, 62520 LE TOUQUET PARIS PLAGE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

11 links
Shared operator — likely the same administrator
LE MARCHE DE THOMASShared officer / director · 12 share thisSCI CORNIZEIShared officer / director · 12 share thisSCI AUTOBASLYShared officer / director · 12 share thisSARL IMMOBILIERE KETHERShared officer / director · 12 share thisSCI LE VERNAY DES BOISShared officer / director · 12 share thisBATIMENT ET CONSTRUCTION REUNIONNAISShared officer / director · 12 share thisGAEC DES 3 EPISShared officer / director · 12 share thisSOCIETE CIVILE FAMILIALE LE TEMPSShared officer / director · 12 share thisRESIDENCE LE SAINT LOUISShared officer / director · 12 share thisSOC NOUVELLE DES ETABLISSEMENTS DUBRANAShared officer / director · 12 share thisBODET SAShared 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.

People with significant control

2 people
NameRoleFromSource
PASCAL BODETDirecteur—France registry
ISABELLE NICODEMEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AUTOBASLY · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100