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Company dossier

SCI DU 20 NOVEMBRE

FRANCE · COMPANY · INCORPORATED 2002-12-06
KYBE ID: FR-444414445 · 444414445 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DU 20 NOVEMBRE

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Registration444414445

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-12-06

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Registered address28 RUE PASTEUR, 57000 METZ

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Industry68.20B

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Share capital€100,000

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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 OCTOBREdissolved SCI DU 20 SEPTEMBREdissolved XXX BUI THANH MINHactive

People with significant control

3 people

Name	Role	From	Source
SOCIETE CIVILE DU 20	Membre du directoire	—	France registry
SYLVIE LILIALE HELENE ROVIDA	Membre du directoire	—	France registry
JEAN-MARC WELSCH	Président	—	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