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Company dossier

SCI CONSEILS

FRANCE · COMPANY · INCORPORATED 1991-07-25
KYBE ID: FR-382538098 · 382538098 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI CONSEILS

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Registration382538098

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1991-07-25

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Registered address57 RUE LAVOISIER, 68200 MULHOUSE

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Industry68.20A

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Share capital€15,245

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALSACE CONSEILSdissolved ALSACIENNE AMENAGEMENTS ET CONSTRUCTIONSdissolved CLAUDIO FACCHINIdissolved FORTRADEdissolved J.M.J. SARLdissolved LABORATOIRE AMRIdissolved [ND]dissolved [ND]dissolved SARL ACTIPOLIS IIIdissolved SARL F.B.Idissolved SARL INGEBATactive SCHMITT CONSTRUCTIONSdissolved SCI CAMMEDdissolved SCI CREATISdissolved SCI IBFdissolved SCI LE ONZE DE TASSIGNYdissolved TRIOMEDIAdissolved

People with significant control

4 people

Name	Role	From	Source
2 AF CONSEILS	Dirigeant	—	France registry
FRANCK MESCHBERGER	Dirigeant	—	France registry
JEAN-MARIE GROSSE	Dirigeant	—	France registry
YANNICK MESCHBERGER	Président	—	France registry

Risk signals

3 matched

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 CONSEILS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-MARIE GROSSE (officer) matches PEP Jean-Marie Grosset — Q66501016. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100