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Company dossier

SCI MESSAOUSI

FRANCE · COMPANY · INCORPORATED 2017-03-13
KYBE ID: FR-828272104 · 828272104 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI MESSAOUSI

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Registration828272104

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-03-13

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Dissolved2020-09-23

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Registered address3 ALL RACINE, 93270 SEVRAN

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADIactive DL ELECactive FLORENT DAGOUdissolved HELLOdissolved HONORE FRED FAROUILactive INTERVENTIONS TRAVAUXdissolved INTETRAdissolved JACQUES BERNARD HAMONdissolved KATHLEEN CLEMENCE SIMONARDdissolved LAKHWINDER SINGHdissolved LEPAHdissolved MDMD FOODdissolved [ND]active [ND]active [ND]active NOEL LOUISE MEKAHdissolved TS FORMATIONactive VINCENT SZEWCZYKdissolved WOMEN'S WEB AGENCYdissolved

People with significant control

2 people

Name	Role	From	Source
MEHDI MESSAOUDI	Directeur	—	France registry
ASSIA MESSAOUDI	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2020-09-23Dissolved / struck off