DOSSIERS / SOCIETE CIVILE IMMOBILIERE MSH
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Company dossier

SOCIETE CIVILE IMMOBILIERE MSH

FRANCE · COMPANY · INCORPORATED 2007-05-02
KYBE ID: FR-497757393 · 497757393 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE MSH
fr_insee
497757393
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-02
fr_insee
2024-03-01
fr_insee
8 AV 8 Avenue de la Gare, ., 19400 Argentat-sur-Dordogne
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Jean-Jacques MESPOULET JEAN JACQUESAdministrateur—France registry
Lydie MESPOULETMembre du directoire—France registry
Simon MESPOULETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE SLNJ · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off