DOSSIERS / MS INVESTISSEMENTS
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Company dossier

MS INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1991-07-17
KYBE ID: 969500WCZRYUCCZQL312 · 382443992 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MS INVESTISSEMENTS
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382443992
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dissolved
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Simplified joint-stock company (SAS)
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1991-07-17
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27 FG DE MULHOUSE, 68260 KINGERSHEIM
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45.11Z
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€76,225
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE SCHELCHERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SCHELCHER INVESTISSEMENTS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100