KYBE — See who's really behind any company

Company dossier

SCI 11B

FRANCE · COMPANY · INCORPORATED 2018-11-15
KYBE ID: FR-843817222 · 843817222 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI 11B

fr_insee

Registration843817222

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2018-11-15

fr_insee

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

fr_insee

Industry68.20B

fr_insee

Share capital€1,800

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 14dissolved SCI 17active SCI 18dissolved SCI 18 Aactive SCI 22dissolved

+32 more

People with significant control

2 people

Name	Role	From	Source
MICHAEL DAVID ALEXANDRE TOLUB	Directeur	—	France registry
NEUILLY	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100