DOSSIERS / SCI DU 104 RTE DE THIONVILLE A METZ
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Company dossier

SCI DU 104 RTE DE THIONVILLE A METZ

FRANCE · COMPANY · INCORPORATED 1990-04-06
KYBE ID: FR-377601521 · 377601521 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI DU 104 RTE DE THIONVILLE A METZ
fr_insee
377601521
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-04-06
fr_insee
DOMAINE DE CJELAINCOURT, 57365 FLEVY
fr_insee
68.20B
fr_insee
€32,014
fr_insee

Connections

14 links
Shared operator — likely the same administrator
BCEJOURShared officer / director · 10 share thisSCI 187 LIBERTEShared officer / director · 10 share thisSCI DU 82-84 RTE DE THIONVILLE A WOIPPYShared officer / director · 10 share thisSCI GARAGE TILLYShared officer / director · 10 share thisSCI DU 98 100 RTE DE THIONVILLE A METZShared officer / director · 10 share thisSCI DU 86 ROUTE DE THIONVILLE A METZShared officer / director · 10 share thisGFA HINGETELShared officer / director · 10 share thisSCI DU 90 ROUTE DE THIONVILLE A METZShared officer / director · 10 share thisSCI DU CHATEAUShared officer / director · 10 share thisGPT FORESTIER DE CHELAINCOURTShared officer / director · 11 share thisSCI PARTILShared officer / director · 11 share thisMANTALShared officer / director · 11 share this14 RUE POMPIDOUShared officer / director · 12 share thisSCI JUGOIREShared officer / director · 12 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

5 people
NameRoleFromSource
ISABELLE TILLYDirecteur—France registry
RENE FRANCOIS JOSEPH TILLYDirecteur—France registry
CATHERINE MARGUERITE ODETTE TILLYMembre du directoire—France registry
FRANCOISE MARIE-JEANNE TILLYMembre du directoire—France registry
MICHELE NICOLE CLAUDE TILLYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 98 100 RTE DE THIONVILLE A METZ · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100