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Company dossier

SCI DT HENIN

FRANCE · COMPANY · INCORPORATED 2013-04-08
KYBE ID: FR-792327140 · 792327140 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DT HENIN

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Registration792327140

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-04-08

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Registered address149 AV DU MAINE, 75014 PARIS

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Industry00.00Z

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Share capital€1,000

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Companies at this address

1,957 total

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

100SZMUSICdissolved 1NETWORK TECHNOLOGYdissolved 2DO RECORDdissolved 2L EDITIONSdissolved 2L PLUSactive 2S CLEANactive 2S SECURITEdissolved 3 M PROPRETEdissolved 5KS IMMOdissolved 5 PLANETEdissolved 9RENOVATIONdissolved A 2 CONSEILdissolved A2M RENOVactive A2UPactive A2 VLOREactive A4T TRADINGactive AA26 HOLDINGdissolved AACF INVESTactive AAM2Odissolved AA PRODUCTIONactive

+1,937 more

Connections

2 links

Shared operator — likely the same administrator

AR PEINTUREShared officer / director · 3 share this ANOHShared officer / director · 3 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

Name	Role	From	Source
ALAN Taleb	Directeur	—	France registry
SCI DT IMMOBILIER	Dirigeant	—	France registry

Risk signals

1 matched

high

Mass-registration address

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

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100