KYBE — See who's really behind any company

Company dossier

SCI 1

FRANCE · COMPANY · INCORPORATED 2021-01-19
KYBE ID: FR-893003111 · 893003111 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCI 1

fr_insee

Registration893003111

fr_insee

Statusactive

fr_insee

TypeCivil company

fr_insee

Incorporated2021-01-19

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 11dissolved SCI 11Bdissolved SCI 14dissolved SCI 17active SCI 18dissolved SCI 18 Aactive SCI 22dissolved

+32 more

People with significant control

4 people

Name	Role	From	Source
LES TOUS UNIS	Membre du directoire	—	France registry
NEUILLY	Membre du directoire	—	France registry
MICHAEL DAVID ALEXANDRE TOLUB	Président	—	France registry
MIKAEL MENACHEM BLUM	Président	—	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