KYBE — See who's really behind any company

Company dossier

SCI DU 20 OCTOBRE

FRANCE · COMPANY · INCORPORATED 1998-01-06
KYBE ID: FR-415002138 · 415002138 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DU 20 OCTOBRE

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Registration415002138

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-01-06

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Registered address28 RUE PASTEUR, 57000 METZ

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Industry68.20B

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Share capital€100,616

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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 SEPTEMBREdissolved XXX BUI THANH MINHactive

People with significant control

2 people

Name	Role	From	Source
SYLVIE LILIALE HELENE ROVIDA	Directeur	—	France registry
ETABLISSEMENTS R. WELSCH	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 20 NOVEMBRE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100