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Company dossier

SCI QUET 21

FRANCE · COMPANY · INCORPORATED 2004-01-26
KYBE ID: FR-451888374 · 451888374 · 1 sources

RISK SCORE43MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI QUET 21

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Registration451888374

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-01-26

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Dissolved2012-03-15

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Registered address119 RUE DU MARECHAL FOCH, 57200 SARREGUEMINES

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Industry68.20B

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Share capital€1,150

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

BASEdissolved BERINVESTactive BI NAVOIdissolved CIFRAdissolved CREOLIA 57dissolved CYCLE INVESTdissolved CYMOB 15dissolved CYRECOZEdissolved EDENdissolved FEGERCYdissolved FINANCIERE CYGEPdissolved LA LORRAINE POINT CENTRALdissolved MATRA 34dissolved MODENAdissolved SC BI AGENdissolved SC BI CHAMBORDdissolved SC BI-FUdissolved SC BI-GOdissolved SC BI LUISANTdissolved SC BI TERNAYdissolved

+73 more

People with significant control

2 people

Name	Role	From	Source
SERGE CYFERMAN	Administrateur	—	France registry
PHILIPPE ZEUGMANN	Directeur	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC QUET 2 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100

Insolvency timeline

1 events

2012-03-15Dissolved / struck off