DOSSIERS / SCI M.S.
← SearchExport PDF
Company dossier

SCI M.S.

FRANCE · COMPANY · INCORPORATED 1994-08-12
KYBE ID: FR-397987330 · 397987330 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI M.S.
fr_insee
397987330
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-08-12
fr_insee
2022-11-09
fr_insee
RTE DE LONGAGES, 31410 NOE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGOSTINHO HORTAdissolvedCABINET FOURTANIERdissolvedCOMPAGNIE INTERNATIONALE DES MATERIELSactiveCOMPAGNIE VITICOLE DES COTEAUX GARONNAISdissolvedECONOMIE CONTROLE GESTION A L'EXPORTATIOactiveFRANCE-VEAUXdissolvedFRANCOIS GIMENOdissolvedGFA DE PODIESdissolvedGROUPEMENT APPROVISIONEMENT MIDI PYRENEEdissolvedGROUPEMENT FONCIER AGRICOLE DE SAVIGNARGUEdissolvedHENRIETTE LAFLEURdissolvedHENRI RIVERAdissolvedJEAN BAPTISTE DOUMENGdissolvedJULIEN TEJEDORdissolvedLES SILOS DU SUD OUESTactiveMICHELE VIDALdissolvedPODIESactiveSARL BONITEXdissolvedSARL COMESAdissolvedSCI LES HORTENSIASdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
ERIC SALATDirigeant—France registry
RAYMONDE LABAYSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

ERIC SALAT (officer) matches PEP Eric Salat — Q66501010. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off