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Company dossier

SCI MESALIM

FRANCE · COMPANY · INCORPORATED 2006-01-10
KYBE ID: FR-488006123 · 488006123 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI MESALIM

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Registration488006123

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-01-10

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Dissolved2020-09-16

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Registered address21 RUE DES JEUNEURS, 75002 PARIS 2

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ARTISANAT TEXTILEdissolved CREATION BOYACIactive IMPER ASdissolved INSTITUT RECHERCH TRADITIO IRTactive JAUFFRAYdissolved KIMWAYdissolved KIMWAYdissolved LES IMPRESSIONSDE MULHOUSEdissolved LES TISSUS DE BERGUYdissolved MISS LINE S A R Ldissolved OPUS FINANCEdissolved OPUS FINANCE RESEARCHdissolved ROSWITHA DOMECdissolved SOC CORTEX PARISdissolved THEODOSSIOS MORAGLISdissolved VESTYLIGNEdissolved

People with significant control

2 people

Name	Role	From	Source
DAVID COHEN	Dirigeant	—	France registry
PROSPER COHEN	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

DAVID COHEN (officer) matches PEP David B. Cohen — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2020-09-16Dissolved / struck off