KYBE — See who's really behind any company

Company dossier

SCI 18

FRANCE · COMPANY · INCORPORATED 2000-03-14
KYBE ID: FR-430349373 · 430349373 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI 18

fr_insee

Registration430349373

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2000-03-14

fr_insee

Dissolved2024-01-26

fr_insee

Registered address18 PL D'ARMES JACQUES-FRANCOIS BLONDEL, 57000 METZ

fr_insee

Industry68.20A

fr_insee

Share capital€1,600

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

19dissolved 1 Adissolved ALTO METZdissolved AUTHENTIQUEdissolved BOPINALdissolved CACHAREIMSdissolved CEBAILEdissolved CEPINALdissolved DANELOdissolved FORBACACHEdissolved MAX DARAdissolved NEUILLYdissolved PONTACACHEdissolved SCI 1active SCI 11dissolved SCI 11Bdissolved SCI 14dissolved SCI 17active SCI 18 Aactive SCI 22dissolved

+32 more

People with significant control

1 people

Name	Role	From	Source
MICHAEL TOLUB	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100

Insolvency timeline

1 events

2024-01-26Dissolved / struck off