DOSSIERS / SCI BLC
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Company dossier

SCI BLC

FRANCE · COMPANY · INCORPORATED 2002-09-18
KYBE ID: FR-443465182 · 443465182 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
SCI BLC
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443465182
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dissolved
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Real-estate civil company (SCI)
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2002-09-18
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2020-07-15
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27 RUE DU COLISEE, 75008 PARIS 8
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
PARNASSAShared officer / director · 2 share thisJMSShared officer / director · 6 share thisA V LShared officer / director · 6 share thisSCI REALShared officer / director · 6 share thisSCI ALPHAJIShared officer / director · 6 share thisARIAS RSLShared officer / director · 6 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
ARIE HassineAdministrateur—France registry
MAURICE HassineDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off