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Company dossier

SCI BALY IMMO

FRANCE · COMPANY · INCORPORATED 2018-04-06
KYBE ID: FR-838746550 · 838746550 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI BALY IMMO

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Registration838746550

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-04-06

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Registered address128 RUE LA BOETIE, 75008 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

4,001 total

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

1000 VOLTSdissolved 1001 PENDULESdissolved 105 MP SOORTSdissolved 123 ACCESS LANGUAGESdissolved 13OR-COMdissolved 143 WAGRAMactive 1976 PATRIMOINEactive 1COACH4Udissolved 1 ELEVE, 1 COACHdissolved 1SISYPHEactive 2015-RIVIERA-CEGIMdissolved 212 LIVE PRODUCTIONSactive 23BEAUTY PARISdissolved 28Bactive 2AS TRANSACTIONSdissolved 2BEPRAGMAdissolved 2C COMMUNICATIONdissolved 2F PROMOTIONdissolved 2G.H.Edissolved 2K10 SCIdissolved

+3,981 more

Connections

3 links

Shared operator — likely the same administrator

B&B INVESTShared officer / director · 2 share this SCI DES SALINESShared officer / director · 3 share this KH-AUTOSShared 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
AMINA Bouzegza	Dirigeant	—	France registry
YOUSSEF Lamaallam	Dirigeant	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 4,001 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100