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Company dossier

SCI 22

FRANCE · COMPANY · INCORPORATED 2020-06-25
KYBE ID: FR-884517087 · 884517087 · 1 sources

RISK SCORE43MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI 22

fr_insee

Registration884517087

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2020-06-25

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 11Bdissolved SCI 14dissolved SCI 17active SCI 18dissolved SCI 18 Aactive

+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

3 matched

medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 22SD · dissolved · name-sim 0.6) — 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