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Company dossier

SCI DT BASLY

FRANCE · COMPANY · INCORPORATED 2017-04-28
KYBE ID: FR-829338441 · 829338441 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DT BASLY

fr_insee

Registration829338441

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-04-28

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Registered address149 AV DU MAINE, 75014 PARIS

fr_insee

Industry68.20B

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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

3 links

Shared operator — likely the same administrator

DT CONSEILSShared officer / director · 4 share this SCI DT APPARTShared officer / director · 4 share this DT IMMOBILIERShared officer / director · 4 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

3 people

Name	Role	From	Source
DT IMMOBILIER	Dirigeant	—	France registry
ALAN ALHOISSINI Taleb	Président	—	France registry
GROUPE MILAN	Président	—	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 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100