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Company dossier

SCI MESAM

FRANCE · COMPANY · INCORPORATED 1996-04-12
KYBE ID: FR-404699456 · 404699456 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI MESAM

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Registration404699456

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-04-12

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Registered address23 RUE DE L'ETUVE, 25200 MONTBELIARD

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Industry68.20B

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Share capital€182,939

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ASSOCIATION D'ACCUEIL RESIDENTIEL D'INSERTION ET D'ACCOMPAGNEMENT DANS LE LOGEMENTactive AU FIL DU SOINactive COMPTEX MONTBELIARDdissolved EXTERN'ADMINactive FRANCINE NELLY EHRETdissolved GROUPE COMPTEX S.Adissolved GROUPE COMPTEX SAdissolved JACQUES CHARBONNEAUdissolved JEAN MARIE MICHAUDdissolved J.M GUYOTdissolved LOGIPAIE - RHactive MARTHE FAIVREdissolved [ND]dissolved NUISIBLES SERVICES 4Ddissolved SCI JMGdissolved SERGE REGNIERactive SYNDIC COPROPRIETE LE MERCURIALactive

People with significant control

2 people

Name	Role	From	Source
CLAUDE BERTIN	Président	—	France registry
VINCENT ROBERT	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT ROBERT (officer) matches PEP Robert Vincent — Q66499721. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT ROBERT (officer) matches PEP Robert Vincent — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100