DOSSIERS / SCI THE
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Company dossier

SCI THE

FRANCE · COMPANY · INCORPORATED 2006-04-20
KYBE ID: FR-489751701 · 489751701 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1InsolvencySources

Key facts

dissolved
SCI THE
fr_insee
489751701
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-20
fr_insee
2024-11-19
fr_insee
ALL DES ERABLES, ZAC PARIS NORD II, 93420 VILLEPINTE
fr_insee
68.20B
fr_insee
€100,000
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.

SCI THEfr_insee · 479611329 · dissolved

Connections

16 links
Shared operator — likely the same administrator
RED WHITE PINK WINE COMPANYShared officer / director · 2 share thisDYNAMI AVIATION LIMITEDShared officer / director · 7 share thisLCDHShared officer / director · 7 share thisDYNAMI AVIATIONShared officer / director · 7 share thisSOPHIMMOShared officer / director · 7 share thisHAREBA HOLDINGShared officer / director · 7 share thisHAREBA IMMOShared officer / director · 7 share thisBVMJShared officer / director · 10 share thisSCI ANTILLAISEShared officer / director · 10 share thisFORECIAL 2Shared officer / director · 10 share thisLATLASShared officer / director · 10 share thisSCI 19-21 R DU GARDE CHASSEShared officer / director · 10 share thisSCI L.V.Shared officer / director · 10 share thisSOCIETE CIVILE DE MOYENS ASBDShared officer / director · 10 share thisSCI LA FONTAINEShared officer / director · 10 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 16 — full graph via /v1/entities/FR-489751701/network.

People with significant control

4 people
NameRoleFromSource
PASCAL BALLYAdministrateur—France registry
DYNAMI AVIATIONDirigeant—France registry
JEAN-FRANCOIS BALLINDirigeant—France registry
QUINTIN CUTLERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off