DOSSIERS / SCI MSG
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Company dossier

SCI MSG

FRANCE · COMPANY · INCORPORATED 2013-10-10
KYBE ID: FR-797674629 · 797674629 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SCI MSG
fr_insee
797674629
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-10-10
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27 PL ROGER SALENGRO, 62190 LILLERS
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68.20B
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€800
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Connections

18 links
Shared operator — likely the same administrator
SEBASTIEN GALLETShared registered address · 3 share thisANDRE TONNELIERShared registered address · 3 share thisCHRISTIAN GALLET PHOTOShared officer / director · 8 share thisSCI DES DUNESShared officer / director · 8 share thisSCI A TOUTES POMPESShared officer / director · 8 share thisSCI 17 RUE ARISTIDE BRIANDShared officer / director · 8 share thisSCI CRISOShared officer / director · 8 share thisSCI SMCJShared officer / director · 8 share thisSCI SAINTE CATHERINEShared officer / director · 8 share thisCAISSE CREDIT MUTUEL LILLERSShared officer / director · 11 share thisGALLETShared officer / director · 11 share thisEARL DE ROCAYRENShared officer / director · 11 share thisSOCIETE SEB ET SEVShared officer / director · 11 share thisSEB MEL IMMOShared officer / director · 11 share thisIMPECShared officer / director · 11 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 18 — full graph via /v1/entities/FR-797674629/network.

People with significant control

4 people
NameRoleFromSource
MELANIE MARCOINDirecteur—France registry
SEBASTIEN GALLETDirecteur—France registry
⚠ CHRISTIAN GALLETDirigeant—France registry
JOSETTE RIFFLARTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

CHRISTIAN GALLET (officer) matches PEP Christian Gallet — Q66499783. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100