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Company dossier

MSC BATISSEURS

FRANCE · COMPANY · INCORPORATED 1998-06-05
KYBE ID: FR-418696035 · 418696035 · 3 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MSC BATISSEURS
fr_insee
418696035
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-06-05
fr_insee
2021-07-28
fr_insee
6 RUE WOLFF, 67800 HOENHEIM
fr_insee
71.12B
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC SCHEERAdministrateur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

MARC SCHEER (officer) matches PEP Marc Scheer — Q66500147. Apply enhanced due diligence.

Risk journey — why 15?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score15/100

Insolvency timeline

4 events
Dissolved / struck off
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif
Jugement de clôture pour insuffisance d'actif