DOSSIERS / SCI C2
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Company dossier

SCI C2

FRANCE · COMPANY · INCORPORATED 2009-12-07
KYBE ID: FR-518619796 · 518619796 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
SCI C2
fr_insee
518619796
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-07
fr_insee
105 RUE DES ALLIES, 38100 GRENOBLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALTAIRactiveAU BOULOTactiveAVENIREUROPEdissolvedB4 THORENSactiveCATHERINEactiveDIAMOND LOCATIONactiveDIAMOND ROCK REAL ESTATEdissolvedEKO SMDdissolvedHOLDING MESSINA PARTIICIPATIONSdissolvedHOLDING PERFORM FINANCEdissolvedJULIETTEdissolvedLA GARDIOLE REAL ESTATEactiveLA MUZELLEdissolvedLE BELVEDERE DEUXdissolvedLE GITE BLANCactiveLE MORELactiveLE RANDONdissolvedLES HAUTS DU CHATEAU POISATdissolvedLES TERRASSES DE L'IZONactiveLE TRIPTIKactive

+34 more

Connections

19 links
Shared operator — likely the same administrator
ELKAMI CONSEILShared officer / director · 2 share thisTROIS FOIS CShared officer / director · 6 share thisVALMESShared officer / director · 6 share thisSCI C3Shared officer / director · 6 share thisSCI GALILEE SORNINShared officer / director · 6 share thisMIALShared officer / director · 8 share thisSCI A2MJShared officer / director · 8 share thisMCDECORATIONShared officer / director · 8 share thisHOLDING PERFORM FINANCEShared officer / director · 8 share thisHOLDING MESSINA PARTIICIPATIONSShared officer / director · 8 share thisSCI MG INVESTShared officer / director · 8 share thisSCI AC 2Shared officer / director · 8 share thisSARL PROGEVALShared officer / director · 12 share thisSCI DU 27 CHEMIN DES BUCLOSShared officer / director · 12 share thisSCI DES VIGNESShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-518619796/network.

People with significant control

5 people
NameRoleFromSource
ALEXANDRE RENE MESSINADirigeant—France registry
ANGELINE RENEE MESSINADirigeant—France registry
CHARLES SALVATORE MESSINADirigeant—France registry
MICHAEL FABRICE MESSINADirigeant—France registry
CHRISTINE SOLANGE MUZELIERPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

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 (SCI C3 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100