DOSSIERS / SCI 18 A
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Company dossier

SCI 18 A

FRANCE · COMPANY · INCORPORATED 2020-12-15
KYBE ID: FR-891961161 · 891961161 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI 18 A
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891961161
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active
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Real-estate civil company (SCI)
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2020-12-15
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18 PL D'ARMES JACQUES-FRANCOIS BLONDEL, 57000 METZ
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68.20B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHAEL DAVID ALEXANDRE TOLUBDirecteur—France registry
NEUILLYMembre 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