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Company dossier

SCI MESREPUB

FRANCE · COMPANY · INCORPORATED 2009-12-21
KYBE ID: FR-518957501 · 518957501 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI MESREPUB

fr_insee

Registration518957501

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2009-12-21

fr_insee

Registered address5 CRS DE LA REPUBLIQUE, 69100 VILLEURBANNE

fr_insee

Industry68.20B

fr_insee

Share capital€300

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADEM MESSAOUDIactive BETHENOD SORATHERM CHAUFFAGEdissolved CLIMATIS RHONE ALPESactive FAIZA ABDOU-RAHAMAN FADULdissolved K-TASTY HOLDINGactive MARC BUISactive MESARIANEdissolved MESCAPUCINSdissolved NASTASIA MIREILLE VIRGINIE BLANCactive [ND]active PHILIPPE PIERRE LOUIS BORGYdissolved RENE SAILLET SARLdissolved ROBERT DEVINdissolved SCI AMZdissolved SCI CLJdissolved SCI CLUJdissolved SCI DAKADAMdissolved SCI KMAdissolved SCI LYSdissolved SCI MEMELLEdissolved

+6 more

People with significant control

5 people

Name	Role	From	Source
ADEM MESSAOUDI	Dirigeant	—	France registry
ALIA MESSAOUDI	Dirigeant	—	France registry
AMELE MESSAOUDI	Dirigeant	—	France registry
DALILA SALMI	Président	—	France registry
KAMEL MESSAOUDI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MESS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100