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SCI DASSAULT

FRANCE · COMPANY · INCORPORATED 2024-10-14
KYBE ID: FR-934021858 · 934021858 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI DASSAULT
fr_insee
934021858
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-14
fr_insee
73 RUE du Château, 92100 Boulogne-Billancourt
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

6

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 DASSAULTfr_insee · 481244721 · dissolvedSCI DASSAULTfr_insee · 483469839 · dissolvedSCI DASSAULTfr_insee · 490048873 · dissolvedSCI DASSAULTfr_insee · 843671801 · dissolvedSCI DASSAULTfr_insee · 848274791 · dissolvedSCI DASSAULTfr_insee · 949726640 · active

Companies at this address

1,232 total

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

10EME ARTdissolved1ER DE L'ANdissolved2 Adissolved2C AND COdissolved3Pdissolved4SAISONS DPNdissolved5.2.3 PRODUCTIONSdissolvedA. A & AdissolvedABDELHAMID MOUAOUDdissolvedABDELHAMID TLEMCANIdissolvedABDELWAHEB CHELLYdissolvedABFIXactiveABRAHAM & FILSdissolvedA.B.S.dissolvedABUZI EXPRESSdissolvedACADEMIE PROdissolvedACCOMPAGNEMENT SAVOIR 360activeACEBactiveACRactiveACS LEASEdissolved

+1,212 more

Connections

10 links
Shared operator — likely the same administrator
TIKA INVESTShared officer / director · 6 share thisN.S.I BATIMENTShared officer / director · 6 share thisSCI BOXShared officer / director · 6 share thisALYADShared officer / director · 6 share thisVACIKAShared officer / director · 6 share thisTIMCO HOLDINGShared officer / director · 9 share thisGTM INVESTShared officer / director · 9 share thisLEGENDREShared officer / director · 9 share thisMBC IMMOBILIERShared officer / director · 9 share thisMITHICShared officer / director · 9 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

4 people
NameRoleFromSource
ALYADMembre du directoire—France registry
TIMCO HOLDINGMembre du directoire—France registry
KARIM NEMSIPrésident—France registry
THIBAUD MICHELETPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,232 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

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