DOSSIERS / SCI MESSA
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Company dossier

SCI MESSA

FRANCE · COMPANY · INCORPORATED 2006-07-20
KYBE ID: FR-491135893 · 491135893 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MESSA
fr_insee
491135893
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-07-20
fr_insee
7 RUE BIOT, 75017 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
10001activeABDESLAM LAAROUSSINEdissolvedALBERT BENICHOUdissolvedASS COMPAGNIE LA LOVE YOUactiveCATIactiveC G SdissolvedEATCHICdissolvedESPACE BIEN ETREactiveGUILHERME MACHADO DA SILVEIRA MACHADO DA SILVEIRAactiveMIRELA FORTUNATTIactiveNathan Mignonnatactive[ND]activeNICOLE HUGUETTE SEVEdissolvedRENDEZ-VOUS ENTRE ARTISTES - SAISON 3activeSCI FAMILIALE FERRY-GABARDdissolvedSCI LESPTIGARSdissolvedSTARCOME +activeTIPHAINE BOULINEAUdissolvedVISUAL IMPACT PRODUCTIONSdissolvedYOUSSEF MOHAMEDdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
ABDELAMID MERDOULDirecteur—France registry
AMMARIA ZELBOUNIDirigeant—France registry
LAETITIA GARNIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100