DOSSIERS / SCI MSFG IMMOBILIER
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Company dossier

SCI MSFG IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2017-03-30
KYBE ID: FR-828623207 · 828623207 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI MSFG IMMOBILIER
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828623207
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dissolved
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Real-estate civil company (SCI)
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2017-03-30
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19 RUE ALPHONSE MAIREY, 21000 DIJON
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68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
MFSSShared officer / director · 2 share thisOGE VOIZENETShared registered address · 3 share thisJACKY GUILLERMEShared registered address · 3 share thisMH IMMOBILIERShared officer / director · 4 share thisSOGYMEX GROUPShared officer / director · 4 share thisSOGYMEXShared officer / director · 4 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.

People with significant control

2 people
NameRoleFromSource
MANSOUR GOUASMIADirecteur—France registry
FATHIA OUARTIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100