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Company dossier

SCI BASLY

FRANCE · COMPANY · INCORPORATED 2012-12-07
KYBE ID: FR-789827425 · 789827425 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI BASLY

fr_insee

Registration789827425

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2012-12-07

fr_insee

Registered address605 RUE SAINT-FUSCIEN, 80000 AMIENS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

May be the same entity

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 BASLYfr_insee · 353221898 · dissolved SCI BASLYfr_insee · 504385642 · dissolved SCI BASLYfr_insee · 515099489 · dissolved

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A B Sactive AGORA INVESTactive APOLLINAIREdissolved AUDIT REVISION EXPERTISEdissolved BENZ CONSEILS EXPERTISE COMPTABLEdissolved CAMPING BELLEVUEdissolved CAMPING BELLEVUE ERQUYactive CAMPING DE LA PRAIRIEactive CAMROSEdissolved COMPAGNIE GENERALE D AUDITactive C R Ddissolved ECOGEDdissolved FINANCIERE DU FAUBOURGdissolved GILLES MERCIER AUDITdissolved GMRdissolved H.B.I. INVESTISSEMENTdissolved IMMO FRIVILLEdissolved JM NICEdissolved LA YOLE INVESTISSEMENTSdissolved L'ERIDANdissolved

+69 more

People with significant control

2 people

Name	Role	From	Source
FEMINA STYL	Dirigeant	—	France registry
MARC MARCEL GASTON HUBLE	Dirigeant	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BACO · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100