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Company dossier

SCI DU 20 SEPTEMBRE

FRANCE · COMPANY · INCORPORATED 1993-08-26
KYBE ID: FR-392226593 · 392226593 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DU 20 SEPTEMBRE

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Registration392226593

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1993-08-26

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Registered address28 RUE PASTEUR, 57000 METZ

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Industry68.20B

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Share capital€36,588

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

BBS BATactive CORINNE ADAMOWSKIdissolved ETABLISSEMENTS R. WELSCHdissolved IMMO SQUARE EUROPEdissolved JACQUES SCHEIDTdissolved LEARN MEdissolved MARIE PASTY PASTYactive MATTHIEU FOUQUERAYdissolved SARL JACQUES COIFFUREdissolved SCI DODOdissolved SCI DU 20 JUILLETdissolved SCI DU 20 NOVEMBREdissolved SCI DU 20 OCTOBREdissolved XXX BUI THANH MINHactive

People with significant control

3 people

Name	Role	From	Source
JEAN-MARC WELSCH	Directeur	—	France registry
ETABLISSEMENTS R. WELSCH	Membre du directoire	—	France registry
SYLVIE LILIANE HELENE ROVIDA	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 20 DECEMBRE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100