DOSSIERS / SCI 78
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Company dossier

SCI 78

FRANCE · COMPANY · INCORPORATED 2021-01-18
KYBE ID: FR-892983750 · 892983750 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI 78
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892983750
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active
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Civil company
fr_insee
2021-01-18
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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

5 people
NameRoleFromSource
LES TOUS UNISMembre du directoire—France registry
LES TOUS UNISMembre du directoire—France registry
NEUILLYMembre du directoire—France registry
MICHAEL DAVID ALEXANDRE TOLUBPrésident—France registry
MIKAEL MENACHEM BLUMPrésident—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 7 · dissolved · name-sim 0.62) — 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