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Company dossier

SCI DT APPART

FRANCE · COMPANY · INCORPORATED 2013-03-05
KYBE ID: FR-791603566 · 791603566 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI DT APPART
fr_insee
791603566
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-05
fr_insee
149 AV DU MAINE, 75014 PARIS
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
DT CONSEILSShared officer / director · 4 share thisDT IMMOBILIERShared officer / director · 4 share thisSCI DT BASLYShared officer / director · 4 share thisBLACK ZShared officer / director · 8 share thisPRESTIGE COIFFShared officer / director · 8 share thisCHACHA DRIVERShared officer / director · 8 share thisM'Y COUPEShared officer / director · 8 share thisANOHShared officer / director · 8 share thisSMART SERVICESShared officer / director · 8 share thisSCI MYRAMBREShared officer / director · 8 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
ALAN - ALHOISSINI TalebDirecteur—France registry
HAMZA TalebDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,957 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100