DOSSIERS / M.S.G
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Company dossier

M.S.G

FRANCE · COMPANY · INCORPORATED 2005-03-23
KYBE ID: FR-481649564 · 481649564 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
M.S.G
fr_insee
481649564
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-23
fr_insee
2022-09-06
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9 RUE PAUL BERT, 92240 MALAKOFF
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVIE RAGHEBAdministrateur—France registry
MICHEL MEGALLIDirigeant—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off